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SMART PLAYS LIMITED

Company number 04275951

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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)
14 Jul 2005 AA Full accounts made up to 30 September 2004
16 Mar 2005 288c Director's particulars changed
29 Dec 2004 363s Return made up to 23/08/04; full list of members; amend
14 Oct 2004 CERTNM Company name changed atg management LIMITED\certificate issued on 14/10/04
27 Aug 2004 363s Return made up to 23/08/04; full list of members
17 Feb 2004 AA Full accounts made up to 30 September 2003
03 Sep 2003 363s Return made up to 23/08/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 AA Full accounts made up to 30 September 2002
06 Jan 2003 363a Return made up to 23/08/02; full list of members; amend
30 Dec 2002 288a New director appointed
23 Sep 2002 363s Return made up to 23/08/02; full list of members
20 Jun 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
13 Jun 2002 287 Registered office changed on 13/06/02 from: the ambassador the peacocks centre woking surrey GU21 1GQ
25 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed;new director appointed
23 Aug 2001 NEWINC Incorporation