- Company Overview for LONDON PLAYOUT CENTRE LIMITED (02121337)
- Filing history for LONDON PLAYOUT CENTRE LIMITED (02121337)
- People for LONDON PLAYOUT CENTRE LIMITED (02121337)
- Charges for LONDON PLAYOUT CENTRE LIMITED (02121337)
- More for LONDON PLAYOUT CENTRE LIMITED (02121337)
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) |
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25 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1993 | 363s |
Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members |
30 Nov 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
06 Feb 1992 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
06 Feb 1992 | 363s |
Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members |
06 Feb 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
06 Feb 1992 | 363(287) |
Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92 |
10 Feb 1991 | 363a |
Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members |
06 Dec 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
21 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1990 | 287 |
Registered office changed on 08/05/90 from: general buildings 48 sunbridge road bradford BD12AB
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Request DocumentRegistered office changed on 08/05/90 from: general buildings 48 sunbridge road bradford BD12AB |
15 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Feb 1990 | 363 |
Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members |
18 Dec 1989 | AA |
Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989 |
28 Apr 1989 | 363 |
Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members |
27 Feb 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Feb 1989 | CERTNM |
Company name changed nick hague productions LIMITED\certificate issued on 24/02/89
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Request DocumentCompany name changed nick hague productions LIMITED\certificate issued on 24/02/89 |
22 Dec 1988 | AA |
Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988 |
21 Nov 1988 | PUC 5 |
Wd 09/11/88 pd 09/04/87--------- £ si 2@1
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Request DocumentWd 09/11/88 pd 09/04/87--------- £ si 2@1 |
27 Sep 1988 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
10 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1987 | 287 |
Registered office changed on 10/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/08/87 from: 124-128 city road london EC1V 2NJ |
10 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |