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PLAYERS DIRECT UK LIMITED

Company number 03865023

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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)
26 Oct 2004 363s Return made up to 25/10/04; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Oct 2003 363s Return made up to 25/10/03; full list of members
29 Jan 2003 363s Return made up to 25/10/02; full list of members
15 Nov 2002 363s Return made up to 25/10/01; full list of members
30 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
03 May 2001 288b Director resigned
10 Jan 2001 123 Nc inc already adjusted 14/11/00
28 Dec 2000 288a New director appointed
28 Dec 2000 287 Registered office changed on 28/12/00 from: 35 court way colindale london NW9 6JG
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 2000 287 Registered office changed on 27/12/00 from: prentis chambers earl street maidstone kent ME14 1PF
22 Dec 2000 288a New director appointed
27 Nov 2000 363s Return made up to 25/10/00; full list of members
27 Nov 2000 123 Nc inc already adjusted 14/11/00
27 Nov 2000 88(2)R Ad 14/11/00--------- £ si 199@1=199 £ ic 1/200
20 Nov 2000 287 Registered office changed on 20/11/00 from: 41 brookfield crescent london NW7 2DH
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 287 Registered office changed on 04/11/99 from: 41 brookfield crescent london NW7 2DH
04 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00