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PLAYGROUNDS (UK) LIMITED

Company number 03861328

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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)
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 288a Director appointed keith harris
09 Dec 2008 288a Secretary appointed polly victoria harris
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 363a Return made up to 19/10/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 363s Return made up to 19/10/07; no change of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363s Return made up to 19/10/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 19/10/05; full list of members
27 Sep 2005 288c Secretary's particulars changed;director's particulars changed
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 MEM/ARTS Memorandum and Articles of Association
26 May 2004 88(3) Particulars of contract relating to shares
26 May 2004 88(2)R Ad 31/12/03--------- £ si 4998@1=4998 £ ic 2/5000
15 May 2004 123 Nc inc already adjusted 31/12/03
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: bowland house west street alresford hampshire SO24 9AT
05 Nov 2003 363s Return made up to 19/10/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 19/10/02; full list of members