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LET'S PLAY GAMES LIMITED

Company number 04950326

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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)
01 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 02/10/08; no change of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Oct 2007 363s Return made up to 01/10/07; no change of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2006 363s Return made up to 02/10/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 14/10/05; full list of members
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends paid 24/12/04
06 Jan 2005 AA Total exemption full accounts made up to 31 October 2004
06 Jan 2005 287 Registered office changed on 06/01/05 from: 109A hamilton road felixstowe IP11 7BL
28 Oct 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 CERTNM Company name changed create toys and games LIMITED\certificate issued on 16/04/04
06 Jan 2004 CERTNM Company name changed let's play games LIMITED\certificate issued on 06/01/04
11 Nov 2003 88(2)R Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
31 Oct 2003 NEWINC Incorporation