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TESTPLAY LIMITED

Company number 03459067

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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)
04 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 AA Accounts for a small company made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Nov 2008 288c Director's change of particulars / sally bradford smith / 31/10/2008
19 Nov 2008 288c Director's change of particulars / anthony bradford smith / 31/10/2008
01 Sep 2008 AA Accounts for a small company made up to 31 March 2008
13 Nov 2007 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 363a Return made up to 31/10/07; full list of members
08 Jan 2007 363a Return made up to 31/10/06; full list of members
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Secretary's particulars changed
15 Dec 2006 AA Accounts for a small company made up to 31 March 2006
01 Feb 2006 288a New director appointed
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Jan 2006 363a Return made up to 31/10/05; full list of members
26 Nov 2004 363s Return made up to 31/10/04; full list of members
20 Oct 2004 AA Accounts for a small company made up to 31 March 2004
17 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New secretary appointed
21 Jan 2004 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 AA Accounts for a small company made up to 31 March 2003