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GAMEAGENT SERVICES LIMITED

Company number 02870924

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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)
27 Sep 2005 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary resigned
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jul 2005 88(3) Particulars of contract relating to shares
05 Jul 2005 88(2)R Ad 29/11/04--------- £ si 20000@1=20000 £ ic 2/20002
05 Jul 2005 123 Nc inc already adjusted 29/11/04
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Jun 2004 AA Total exemption small company accounts made up to 30 November 2002
25 Mar 2004 363s Return made up to 11/11/03; full list of members
01 Mar 2004 288a New secretary appointed
01 Mar 2004 287 Registered office changed on 01/03/04 from: royal clarence house high street bridgwater somerset TA6 3AT
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 287 Registered office changed on 14/01/03 from: 7/11 oxford street weston super mare avon BS23 1TE
14 Jan 2003 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Feb 2002 AA Total exemption full accounts made up to 30 November 2001
01 Nov 2001 363s Return made up to 11/11/01; full list of members
04 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
16 Nov 2000 363s Return made up to 11/11/00; full list of members
20 Sep 2000 AA Full accounts made up to 30 November 1999
19 Nov 1999 363s Return made up to 11/11/99; full list of members
29 Sep 1999 AA Full accounts made up to 30 November 1998
06 Nov 1998 363s Return made up to 11/11/98; full list of members