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INTERPLAY PRODUCTIONS LIMITED

Company number 02783999

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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)
17 Apr 2002 287 Registered office changed on 17/04/02 from: 74A charlotte street london W1P 1LR
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
12 Mar 2001 363s Return made up to 27/01/01; full list of members
27 Dec 2000 288b Director resigned
02 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Aug 2000 AA Full accounts made up to 31 December 1998
07 Feb 2000 363s Return made up to 27/01/00; full list of members
14 Jan 2000 288a New director appointed
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
01 Sep 1999 287 Registered office changed on 01/09/99 from: harleyford manor harleyford henley road marlow buckinghamshire SL7 2DX
14 Aug 1999 395 Particulars of mortgage/charge
10 Jun 1999 AA Full accounts made up to 31 December 1997
19 Feb 1999 363s Return made up to 27/01/99; no change of members
01 Jul 1998 395 Particulars of mortgage/charge
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1998 AA Full accounts made up to 30 April 1997
20 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
05 Mar 1998 363a Return made up to 27/01/98; full list of members
03 Jul 1997 395 Particulars of mortgage/charge
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 363s Return made up to 27/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed