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PLAYNE BOOKS LIMITED

Company number 02697791

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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)
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Apr 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 17/03/01; full list of members
01 Mar 2001 288a New secretary appointed
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
20 Jan 2001 288b Secretary resigned
20 Mar 2000 363s Return made up to 17/03/00; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
31 Mar 1999 363s Return made up to 17/03/99; full list of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Apr 1998 288b Director resigned
24 Mar 1998 363b Return made up to 17/03/98; full list of members
24 Mar 1998 363(287) Registered office changed on 24/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/98
28 Nov 1997 AA Accounts for a small company made up to 31 December 1996
25 Apr 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
09 Apr 1997 363s Return made up to 17/03/97; full list of members
  • 363(288) ‐ Director resigned
16 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1996 MEM/ARTS Memorandum and Articles of Association
15 May 1996 287 Registered office changed on 15/05/96 from: 6 london road stroud gloucestershire GL5 2AA