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PLAY LONDON LIMITED

Company number 05221917

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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)
09 Mar 2010 TM01 Termination of appointment of Ethan Segal as a director
03 Dec 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
19 Aug 2009 123 Nc inc already adjusted 29/06/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 MISC Form 122 filed as misc as copy of doc incomlpletely entered in 2005, red auth cap to £950
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Jul 2009 88(2) Ad 29/06/09\gbp si 3167000@0.00001=31.67\gbp si 100@0.0001=0.01\gbp ic 950/981.68\
27 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 03/09/08; full list of members
20 Apr 2009 288c Director's change of particulars / ethan segal / 01/09/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 03/09/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 03/09/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
19 Sep 2005 363s Return made up to 03/09/05; full list of members
06 Jul 2005 122 S-div 17/05/05
06 Jul 2005 88(2)R Ad 17/05/05--------- £ si 4740000@.0001=474 £ ic 47501/47975
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 31/05/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 88(2)R Ad 31/05/05--------- £ si 4750000@.01=47500 £ ic 1/47501
06 Jul 2005 122 Recon 31/05/05
06 Jul 2005 122 S-div 31/05/05