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LONDON PLAYOUT CENTRE LIMITED

Company number 02121337

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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)
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1993 363s Return made up to 19/12/92; full list of members
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30 Nov 1992 AA Full accounts made up to 31 January 1992
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06 Feb 1992 AA Full accounts made up to 31 January 1991
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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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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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18 Dec 1989 AA Full accounts made up to 31 January 1989
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28 Apr 1989 363 Return made up to 08/12/88; full list of members
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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