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FUNPLAY CENTRES LIMITED

Company number 04081425

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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)
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 02/10/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 02/10/01; full list of members
24 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 88(2)R Ad 17/10/00--------- £ si 3@1=3 £ ic 1/4
06 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed;new director appointed
13 Oct 2000 287 Registered office changed on 13/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Oct 2000 NEWINC Incorporation