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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)
02 Sep 2003 287 Registered office changed on 02/09/03 from: 7 harriott drive heathcote industrial est warwick warwickshire CV34 6TJ
27 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Jan 2003 288b Director resigned
14 Nov 2002 363s Return made up to 10/11/02; full list of members
05 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Nov 2001 363s Return made up to 10/11/01; full list of members
12 Sep 2001 288c Secretary's particulars changed;director's particulars changed
12 Sep 2001 288b Director resigned
23 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Nov 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed;new director appointed
31 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Dec 1999 363s Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
28 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
13 Nov 1998 288a New secretary appointed;new director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Secretary resigned
13 Nov 1998 287 Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
10 Nov 1998 NEWINC Incorporation