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ABACUS PLAY EQUIPMENT LIMITED

Company number 03882381

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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)
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2005 88(2)R Ad 30/03/05--------- £ si 100@1=100 £ ic 2/102
19 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 24/11/04; full list of members
19 Nov 2004 363(288) Director's particulars changed
05 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 24/11/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2002 363s Return made up to 24/11/02; full list of members
06 Dec 2001 363s Return made up to 24/11/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 May 2001 363s Return made up to 24/11/00; full list of members
06 Feb 2001 395 Particulars of mortgage/charge
29 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999 288b Secretary resigned
24 Nov 1999 NEWINC Incorporation