HOUSE OF PLAY LIMITED

Company number 02971818

Date	Type	Description	View / Download
23 Sep 1997	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 Document
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
27 Jan 1997	AA	Full accounts made up to 31 January 1996	(13 pages)
25 Nov 1996	288b	Director resigned	(1 page)
24 Oct 1996	363s	Return made up to 28/09/96; no change of members	(4 pages)
19 Oct 1995	363s	Return made up to 28/09/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
27 Jun 1995	287	Registered office changed on 27/06/95 from: playhouse rands lane armthorpe doncaster south yorkshire DN3 3DY	(1 page)
13 Jun 1995	224	Accounting reference date notified as 31/01	(1 page)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New secretary appointed;new director appointed	(2 pages)
10 Mar 1995	287	Registered office changed on 10/03/95 from: north street crowle scunthorpe south humberside DN17 4NB	(1 page)
17 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	123	£ nc 100/5000 15/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	88(2)R	Ad 15/11/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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