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PLAYFAIR PARTNERSHIPS LIMITED

Company number 04827638

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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)
23 May 2006 88(2)R Ad 01/04/04--------- £ si 9996@1
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 88(2)R Ad 01/04/04--------- £ si 2@1
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed
25 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Sep 2004 287 Registered office changed on 21/09/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
03 Aug 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
14 Jul 2004 363s Return made up to 09/07/04; full list of members
23 Oct 2003 CERTNM Company name changed charco 931 LIMITED\certificate issued on 23/10/03
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 NEWINC Incorporation