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SMART PLAYS LIMITED

Company number 04275951

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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)
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Michael Cowper Lynas on 9 July 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
15 Jun 2010 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
09 Oct 2009 CH01 Director's details changed for Michael Cowper Lynas on 2 October 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
02 Aug 2009 AA Full accounts made up to 30 September 2008
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Sep 2008 363a Return made up to 23/08/08; full list of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
15 Sep 2007 363s Return made up to 23/08/07; no change of members
25 Jul 2007 AA Full accounts made up to 30 September 2006
24 Nov 2006 395 Particulars of mortgage/charge
08 Sep 2006 363s Return made up to 23/08/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 September 2005
11 Nov 2005 395 Particulars of mortgage/charge
08 Sep 2005 363s Return made up to 23/08/05; full list of members
14 Jul 2005 AA Full accounts made up to 30 September 2004
16 Mar 2005 288c Director's particulars changed