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THE PLAY FARM (LEAMINGTON) LIMITED

Company number 07087010

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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)
18 Jan 2012 CH01 Director's details changed for Michael Royce Corbett on 17 January 2012
13 Jan 2012 CH01 Director's details changed for Thomas Michael Corbett on 31 July 2011
04 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Thomas Michael Corbett on 29 November 2009
04 Jan 2011 CH01 Director's details changed for Michael Royce Corbett on 29 November 2009
04 Jan 2011 CH01 Director's details changed for Rosemary Elizabeth Corbett on 29 November 2009
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Sep 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 December 2009
02 Mar 2010 AD01 Registered office address changed from 5 Tyler Street Stratford upon Avon Warwickshire CV37 6TY on 2 March 2010
02 Mar 2010 TM01 Termination of appointment of Hannah Brittan as a director
31 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create shares, sect 551 ca 2006 21/01/2010
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 100
31 Jan 2010 AD01 Registered office address changed from 10 Elm Court Arden Street Stratford-upon-Avon CV37 6PA United Kingdom on 31 January 2010
25 Nov 2009 NEWINC Incorporation