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PLAY CONCEPTS LIMITED

Company number 03664523

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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)
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 TM01 Termination of appointment of David Cond as a director
18 Dec 2009 AP03 Appointment of Mrs Amanda Clare Clifton as a secretary
18 Dec 2009 TM01 Termination of appointment of John Tham as a director
18 Dec 2009 TM02 Termination of appointment of David Cond as a secretary
18 Dec 2009 AD01 Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY on 18 December 2009
14 Dec 2009 AP01 Appointment of Mr Neil Anthony Scott as a director
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from 9 queripel house 1 duke of york square london SW3 4LY
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit 1 harrowbrook road harrowbrook industrial estate hinckley LE10 3DJ
12 Nov 2008 363a Return made up to 10/11/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Nov 2007 363a Return made up to 10/11/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Nov 2006 363a Return made up to 10/11/06; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 363s Return made up to 10/11/05; full list of members
13 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2005 288c Director's particulars changed
17 Nov 2004 363s Return made up to 10/11/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Feb 2004 288b Director resigned
09 Dec 2003 363s Return made up to 10/11/03; full list of members
16 Oct 2003 288a New director appointed