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JS PLAYCENTRES LIMITED

Company number 06777498

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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)
12 Jan 2010 CH01 Director's details changed for Spencer Kenny on 12 January 2010
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 SH10 Particulars of variation of rights attached to shares
04 Nov 2009 TM01 Termination of appointment of Jason Kenny as a director
14 Jul 2009 288b Appointment terminated director qais zakaria
09 Jul 2009 287 Registered office changed on 09/07/2009 from 27 st johns avenue london SW15 6AL
17 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 122 Conve
17 Apr 2009 88(2) Ad 20/02/09\gbp si 100@1=100\gbp ic 1/101\
17 Apr 2009 123 Nc inc already adjusted 20/02/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2009 288a Director appointed spencer kenny
23 Mar 2009 288a Director appointed jason kenny
10 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 NEWINC Incorporation