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COUNTERPLAY LIMITED

Company number 03716387

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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)
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 19/02/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 288a New director appointed
11 Feb 2005 363s Return made up to 19/02/05; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 19/02/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Feb 2003 363s Return made up to 19/02/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 19/02/02; full list of members
29 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
20 Feb 2001 363s Return made up to 19/02/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Mar 2000 363s Return made up to 19/02/00; full list of members
17 May 1999 88(2)R Ad 01/03/99--------- £ si 100@1=100 £ ic 2/102
13 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
10 Mar 1999 CERTNM Company name changed hillycrest LIMITED\certificate issued on 11/03/99
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288b Director resigned
05 Mar 1999 288a New secretary appointed
05 Mar 1999 288a New director appointed
25 Feb 1999 MEM/ARTS Memorandum and Articles of Association
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital