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ADULT GAMES LIMITED

Company number 03006004

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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)
21 Dec 2000 363s Return made up to 18/12/00; full list of members
12 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288a New secretary appointed
14 Dec 1999 363s Return made up to 18/12/99; full list of members
22 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
13 May 1999 288b Director resigned
04 May 1999 288a New director appointed
22 Dec 1998 363s Return made up to 18/12/98; full list of members
09 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
15 Dec 1997 363s Return made up to 18/12/97; no change of members
21 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
22 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1997 363s Return made up to 18/12/96; no change of members
  • 363(288) ‐ Secretary resigned
21 Feb 1997 288a New secretary appointed
01 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1995 363s Return made up to 18/12/95; full list of members
22 Jan 1995 224 Accounting reference date notified as 31/03
22 Jan 1995 88(2)R Ad 16/01/95--------- £ si 99@1=99 £ ic 1/100
04 Jan 1995 NEWINC Incorporation