BOOKPLAY LTD

Company number 03385987

Date	Type	Description	View / Download
24 Apr 2002	287	Registered office changed on 24/04/02 from: 6 mallard close knights manor dartford kent DA1 5SU	(1 page)
27 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
06 Jul 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	AA	Accounts made up to 30 June 2000	(1 page)
20 Jul 2000	363s	Return made up to 12/06/00; full list of members	(6 pages)
23 May 2000	AA	Accounts made up to 30 June 1999	(2 pages)
06 Jul 1999	363s	Return made up to 12/06/99; full list of members	(6 pages)
16 Apr 1999	AA	Accounts made up to 30 June 1998	(2 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1998	CERTNM	Company name changed adcoat LTD.\certificate issued on 09/10/98	(2 pages)
24 Jun 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
24 Jun 1998	363(288)	Secretary resigned;director resigned 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
21 May 1998	287	Registered office changed on 21/05/98 from: herbert house elizabeth way pinnacles harlow essex CM19 5FE	(1 page)
18 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	NEWINC	Incorporation	(16 pages)