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GAMEPLAN EUROPE LIMITED

Company number 02235554

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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)
15 May 2002 363s Return made up to 28/04/02; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
24 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 287 Registered office changed on 23/04/01 from: independant house the birches imberhorne lane busin, east grinstead west sussex RH19 1XT
23 Apr 2001 288b Director resigned
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 May 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned
09 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 287 Registered office changed on 08/05/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Jun 1999 288a New director appointed
25 May 1999 363s Return made up to 28/04/99; no change of members
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 403a Declaration of satisfaction of mortgage/charge
29 Jun 1998 363s Return made up to 28/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1997 395 Particulars of mortgage/charge
22 Jul 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 363s Return made up to 28/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1996 AA Accounts for a small company made up to 31 December 1995
03 Sep 1996 287 Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7TJ
16 Apr 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994