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SAFEPLAY PLAYGROUND SERVICES LTD

Company number 04359116

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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)
17 Dec 2003 88(2)R Ad 20/11/03--------- £ si 10@1=10 £ ic 49/59
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 123 Nc inc already adjusted 20/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 23/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/03/03
10 Mar 2003 88(2)R Ad 01/12/02--------- £ si 49@1=49 £ ic 2/51
10 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
19 Mar 2002 288c Secretary's particulars changed;director's particulars changed
19 Mar 2002 288c Director's particulars changed
15 Feb 2002 88(2)R Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2
07 Feb 2002 288a New secretary appointed;new director appointed
07 Feb 2002 288a New director appointed
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned
02 Feb 2002 287 Registered office changed on 02/02/02 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG
23 Jan 2002 NEWINC Incorporation