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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)
24 Jul 2003 395 Particulars of mortgage/charge
12 Jun 2003 123 Nc inc already adjusted 27/02/03
12 Jun 2003 88(2)R Ad 28/02/03--------- £ si 50@1=50 £ ic 100/150
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
25 Mar 2003 287 Registered office changed on 25/03/03 from: c/o globe scaffolding waterfall cottages waterfall road colliers wood london SW19 2AG
23 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 31/10/02; full list of members
20 Feb 2002 AA Accounts for a small company made up to 30 September 2001
29 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
23 Nov 2000 363s Return made up to 31/10/00; full list of members
21 Jun 2000 288c Secretary's particulars changed;director's particulars changed
10 May 2000 AA Accounts for a small company made up to 30 September 1999
19 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 30 September 1998
06 Apr 1999 363s Return made up to 31/10/98; full list of members
01 Apr 1999 225 Accounting reference date shortened from 31/10/98 to 30/09/98
17 Jun 1998 287 Registered office changed on 17/06/98 from: 34 artillery lane london E1 7LS
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Secretary resigned