- Company Overview for PLAY-SPORT NEW MEDIA LTD (03965466)
- Filing history for PLAY-SPORT NEW MEDIA LTD (03965466)
- People for PLAY-SPORT NEW MEDIA LTD (03965466)
- Charges for PLAY-SPORT NEW MEDIA LTD (03965466)
- More for PLAY-SPORT NEW MEDIA LTD (03965466)
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) |
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08 Feb 2002 | 225 | Accounting reference date extended from 30/04/02 to 31/05/02 | |
08 Feb 2002 | 288a | New secretary appointed | |
08 Feb 2002 | 288a | New director appointed | |
08 Feb 2002 | 287 | Registered office changed on 08/02/02 from: vigilant house 120 wilton road london SW1V 1JZ | |
31 Jan 2002 | 288b | Secretary resigned | |
31 Jan 2002 | 288b | Director resigned | |
30 Jan 2002 | RESOLUTIONS |
Resolutions
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15 Jan 2002 | AA | Total exemption full accounts made up to 30 April 2001 | |
15 Aug 2001 | 363s | Return made up to 30/05/01; full list of members | |
15 Aug 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
15 Aug 2001 | 363(287) |
Registered office changed on 15/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/08/01 |
07 Jul 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
07 Jul 2001 | RESOLUTIONS |
Resolutions
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07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 5124@1=5124 £ ic 165104/170228 | |
07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 12845@1=12845 £ ic 152259/165104 | |
07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 17128@1=17128 £ ic 135131/152259 | |
07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 4411@1=4411 £ ic 130720/135131 | |
07 Jul 2001 | 88(3) | Particulars of contract relating to shares | |
07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 9218@1=9218 £ ic 121502/130720 | |
07 Jul 2001 | 88(3) | Particulars of contract relating to shares | |
07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 3165@1=3165 £ ic 118337/121502 | |
07 Jul 2001 | 88(3) | Particulars of contract relating to shares | |
07 Jul 2001 | 88(3) | Particulars of contract relating to shares | |
07 Jul 2001 | 88(2)R | Ad 13/06/01--------- £ si 3085@1=3085 £ ic 115252/118337 | |
07 Jul 2001 | 88(3) | Particulars of contract relating to shares |