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MONSTER PLAY SYSTEMS LIMITED

Company number 01600784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2005 287 Registered office changed on 02/08/05 from: unit 7&8 acan industrial estate sandown road watford herts WD2 4UB
12 May 2005 AA
29 Apr 2005 288b Director resigned
09 Apr 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
10 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
29 Mar 2004 CERTNM Company name changed ardiam sheet metal LIMITED\certificate issued on 29/03/04
04 Feb 2004 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 288a New secretary appointed
01 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 288b Secretary resigned
06 Apr 2003 AA
15 Nov 2002 363s Return made up to 20/10/02; full list of members
02 Nov 2002 288a New secretary appointed
02 Nov 2002 288a New director appointed
15 May 2002 288b Secretary resigned;director resigned
15 May 2002 288b Director resigned
13 Apr 2002 395 Particulars of mortgage/charge
19 Nov 2001 363s Return made up to 20/10/01; full list of members
06 Sep 2001 AA Full accounts made up to 31 March 2001
02 Feb 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed