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GAMES SECRETS LIMITED

Company number 02690918

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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)
28 Apr 2005 363s Return made up to 26/03/05; full list of members
28 Jul 2004 AA Accounts made up to 29 February 2004
02 Apr 2004 363s Return made up to 26/03/04; full list of members
02 Jul 2003 AA Accounts made up to 28 February 2003
17 May 2003 363s Return made up to 26/03/03; full list of members
29 Oct 2002 AA Accounts made up to 28 February 2002
01 May 2002 363s Return made up to 26/03/02; full list of members
01 Nov 2001 AA Accounts made up to 28 February 2001
27 Apr 2001 363s Return made up to 26/03/01; full list of members
20 Apr 2000 AA Accounts made up to 29 February 2000
31 Mar 2000 363s Return made up to 26/03/00; full list of members
16 Nov 1999 AA Accounts made up to 28 February 1999
06 May 1999 363s Return made up to 26/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/99; no change of members
14 Jul 1998 AA
08 Apr 1998 363s Return made up to 26/03/98; full list of members
30 Dec 1997 AA
09 May 1997 363s Return made up to 26/03/97; no change of members
15 Jan 1997 AA
17 May 1996 363s Return made up to 26/03/96; full list of members
  • 363(287) ‐ Registered office changed on 17/05/96
08 Sep 1995 AA Accounts made up to 28 February 1995
09 Apr 1995 363s Return made up to 26/03/95; no change of members
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1994 AA Accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1994
14 Jun 1994 363s Return made up to 26/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/94; no change of members
16 Dec 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993