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GAMES BY MAIL LIMITED

Company number 02689837

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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)
29 Oct 2004 123 £ nc 1000/10000 26/07/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2004 225 Accounting reference date shortened from 30/04/03 to 31/03/03
17 Mar 2003 363s Return made up to 21/02/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Sep 2002 AA Total exemption small company accounts made up to 30 April 2001
01 May 2002 363s Return made up to 21/02/02; full list of members
03 Sep 2001 288b Director resigned
13 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
02 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
17 Jan 2000 AA Accounts for a small company made up to 30 April 1999
22 Feb 1999 363s Return made up to 21/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1998 AA Full accounts made up to 30 April 1998
18 Feb 1998 363s Return made up to 21/02/98; full list of members
28 Oct 1997 287 Registered office changed on 28/10/97 from: portland house bolsover business park station road bolsover chesterfield derbyshire S44 6BB
28 Oct 1997 288a New secretary appointed;new director appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288b Secretary resigned;director resigned
28 Oct 1997 288b Director resigned
29 Jul 1997 AA Accounts for a small company made up to 30 April 1997