okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

THE GAME GROUP PLC

Register to unlock more data on OkredoRegister

THE GAME GROUP PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00875835

Incorporation date

31/03/1966

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
copy info iconCopy
See on map
Latest events (Record since 31/03/1966)
dot icon01/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/10/2015
Notice of move from Administration to Dissolution on 2015-09-25
View PDF (12 pages)
dot icon01/10/2015
Administrator's progress report to 2015-09-07
View PDF (9 pages)
dot icon24/09/2015
Notice of resignation of an administrator
View PDF (1 pages)
dot icon11/09/2015
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon20/04/2015
Administrator's progress report to 2015-03-07
View PDF (16 pages)
dot icon14/10/2014
Administrator's progress report to 2014-09-07
View PDF (17 pages)
dot icon27/03/2014
Administrator's progress report to 2014-03-07
View PDF (16 pages)
dot icon27/03/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon27/03/2014
Administrator's progress report to 2014-02-15
View PDF (16 pages)
dot icon19/09/2013
Administrator's progress report to 2013-08-15
View PDF (14 pages)
dot icon23/05/2013
Termination of appointment of Vivienne Hemming as a secretary
View PDF (1 pages)
dot icon15/04/2013
Administrator's progress report to 2013-02-15
View PDF (15 pages)
dot icon21/03/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon29/10/2012
Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 2012-10-29
View PDF (2 pages)
dot icon26/10/2012
Administrator's progress report to 2012-09-25
View PDF (16 pages)
dot icon24/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 16
View PDF (3 pages)
dot icon20/08/2012
Termination of appointment of Ian Shepherd as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Martin Davies as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Russell Shaw as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Ishbel Macpherson as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Christopher Bell as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Dana Dunne as a director
View PDF (2 pages)
dot icon25/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16
View PDF (3 pages)
dot icon25/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17
View PDF (10 pages)
dot icon14/06/2012
Notice of deemed approval of proposals
View PDF (28 pages)
dot icon07/06/2012
Statement of affairs with form 2.14B
View PDF (86 pages)
dot icon25/05/2012
Statement of administrator's proposal
View PDF (28 pages)
dot icon03/04/2012
Appointment of an administrator
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mr Russell James Shaw as a director
View PDF (2 pages)
dot icon20/07/2011
Appointment of Martin Davies as a director
View PDF (2 pages)
dot icon15/07/2011
Annual return made up to 2011-06-27 with bulk list of shareholders
View PDF (18 pages)
dot icon13/07/2011
Termination of appointment of Peter Lewis as a director
View PDF (1 pages)
dot icon08/07/2011
Duplicate mortgage certificatecharge no:19
View PDF (14 pages)
dot icon30/06/2011
Duplicate mortgage certificatecharge no:19
View PDF (14 pages)
dot icon30/06/2011
Duplicate mortgage certificatecharge no:19
View PDF (0 pages)
dot icon25/06/2011
Particulars of a mortgage or charge / charge no: 19
View PDF (14 pages)
dot icon21/06/2011
Resolutions
View PDF (2 pages)
dot icon09/06/2011
Group of companies' accounts made up to 2011-01-31
View PDF (120 pages)
dot icon18/05/2011
Termination of appointment of David Mansfield as a director
View PDF (1 pages)
dot icon08/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (6 pages)
dot icon30/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (4 pages)
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (11 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 16
View PDF (26 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (14 pages)
dot icon22/09/2010
Statement of capital following an allotment of shares on 2010-09-14
View PDF (4 pages)
dot icon22/09/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (4 pages)
dot icon16/08/2010
Appointment of Ian Shepherd as a director
View PDF (3 pages)
dot icon27/07/2010
Annual return made up to 2010-06-27 with bulk list of shareholders
View PDF (20 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-07-06
View PDF (4 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-06-18
View PDF (4 pages)
dot icon06/07/2010
Termination of appointment of Terry Scicluna as a director
View PDF (2 pages)
dot icon29/06/2010
Group of companies' accounts made up to 2010-01-31
View PDF (125 pages)
dot icon25/06/2010
Resolutions
View PDF (2 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (4 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon27/04/2010
Termination of appointment of Lisa Morgan as a director
View PDF (2 pages)
dot icon22/04/2010
Appointment of David Mansfield as a director
View PDF (3 pages)
dot icon17/02/2010
Appointment of Dana Dunne as a director
View PDF (3 pages)
dot icon10/02/2010
Termination of appointment of Dennis Woodside as a director
View PDF (3 pages)
dot icon05/02/2010
Termination of appointment of Jean Giraud as a director
View PDF (2 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2009-12-02
View PDF (4 pages)
dot icon11/09/2009
Director's change of particulars / benjamin white / 08/09/2009
View PDF (1 pages)
dot icon10/09/2009
Particulars of a mortgage or charge / charge no: 15
View PDF (6 pages)
dot icon02/09/2009
Ad 20/08/09\gbp si [email protected]=56.8\gbp ic 17327178.05/17327234.85\
View PDF (2 pages)
dot icon25/08/2009
Ad 20/08/09\gbp si [email protected]=544.4\gbp ic 17326633.65/17327178.05\
View PDF (2 pages)
dot icon24/08/2009
Ad 18/08/09\gbp si [email protected]=56.8\gbp ic 17326576.85/17326633.65\
View PDF (2 pages)
dot icon10/08/2009
Duplicate mortgage certificatecharge no:14
View PDF (18 pages)
dot icon05/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (1 pages)
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 14
View PDF (18 pages)
dot icon03/08/2009
Group of companies' accounts made up to 2009-01-31
View PDF (132 pages)
dot icon03/08/2009
Ad 28/07/09\gbp si [email protected]=1878.35\gbp ic 17324698.5/17326576.85\
View PDF (2 pages)
dot icon20/07/2009
Ad 02/07/09\gbp si [email protected]=3051.9\gbp ic 17321646.6/17324698.5\
View PDF (5 pages)
dot icon20/07/2009
Ad 08/07/09\gbp si [email protected]=1136.7\gbp ic 17320509.9/17321646.6\
View PDF (2 pages)
dot icon20/07/2009
Ad 02/07/09\gbp si [email protected]=3827.9\gbp ic 17316682/17320509.9\
View PDF (2 pages)
dot icon20/07/2009
Director appointed benjamin white
View PDF (3 pages)
dot icon09/07/2009
Appointment terminated director david thomas
View PDF (1 pages)
dot icon07/07/2009
Resolutions
View PDF (3 pages)
dot icon07/07/2009
Memorandum and Articles of Association
View PDF (67 pages)
dot icon06/07/2009
Return made up to 27/06/09; bulk list available separately
View PDF (8 pages)
dot icon30/04/2009
Ad 23/04/09\gbp si [email protected]=500\gbp ic 11312101.35/11312601.35\
View PDF (2 pages)
dot icon07/02/2009
Director appointed terry joseph scicluna
View PDF (6 pages)
dot icon20/01/2009
Memorandum and Articles of Association
View PDF (71 pages)
dot icon05/12/2008
Ad 24/10/08\gbp si [email protected]=697\gbp ic 11311404.35/11312101.35\
View PDF (2 pages)
dot icon01/10/2008
Ad 17/09/08\gbp si [email protected]=750\gbp ic 17310654.35/17311404.35\
View PDF (2 pages)
dot icon01/10/2008
Memorandum and Articles of Association
View PDF (38 pages)
dot icon02/09/2008
Gbp ic 17335654.35/17310654.35\16/07/08\gbp sr [email protected]=25000\
View PDF (2 pages)
dot icon12/08/2008
Ad 07/08/08\gbp si [email protected]=588.55\gbp ic 17335065.8/17335654.35\
View PDF (2 pages)
dot icon07/08/2008
Ad 28/07/08\gbp si [email protected]=2500\gbp ic 17332565.8/17335065.8\
View PDF (2 pages)
dot icon18/07/2008
Ad 08/07/08\gbp si [email protected]=721.2\gbp ic 17331844.6/17332565.8\
View PDF (2 pages)
dot icon17/07/2008
Ad 01/07/08\gbp si [email protected]=250\gbp ic 17331594.6/17331844.6\
View PDF (2 pages)
dot icon14/07/2008
Return made up to 27/06/08; bulk list available separately
View PDF (7 pages)
dot icon14/07/2008
Ad 03/07/08\gbp si [email protected]=5653.4\gbp ic 17325941.2/17331594.6\
View PDF (4 pages)
dot icon11/07/2008
Director appointed dennis woodside
View PDF (2 pages)
dot icon08/07/2008
Resolutions
View PDF (2 pages)
dot icon07/07/2008
Group of companies' accounts made up to 2008-01-31
View PDF (112 pages)
dot icon03/07/2008
Director's change of particulars / david thomas / 25/06/2008
View PDF (1 pages)
dot icon03/07/2008
Ad 25/06/08\gbp si [email protected]=50\gbp ic 17325891.2/17325941.2\
View PDF (2 pages)
dot icon09/06/2008
Ad 22/05/08\gbp si [email protected]=625\gbp ic 17325266.2/17325891.2\
View PDF (2 pages)
dot icon27/05/2008
Ad 13/05/08\gbp si [email protected]=746.4\gbp ic 17324519.8/17325266.2\
View PDF (2 pages)
dot icon27/05/2008
Ad 07/05/08\gbp si [email protected]=20000\gbp ic 17304519.8/17324519.8\
View PDF (2 pages)
dot icon16/05/2008
Ad 06/05/08\gbp si [email protected]=750\gbp ic 17303769.8/17304519.8\
View PDF (2 pages)
dot icon14/05/2008
Ad 24/04/08\gbp si [email protected]=61873\gbp ic 17241896.8/17303769.8\
View PDF (5 pages)
dot icon18/04/2008
Ad 27/03/08\gbp si [email protected]=125\gbp ic 17241771.8/17241896.8\
View PDF (2 pages)
dot icon07/04/2008
Ad 25/02/08\gbp si [email protected]=75303.8\gbp ic 17166468/17241771.8\
View PDF (3 pages)
dot icon07/04/2008
Ad 24/01/08\gbp si [email protected]=2125\gbp ic 17164343/17166468\
View PDF (2 pages)
dot icon07/04/2008
Ad 22/01/08\gbp si [email protected]=13125\gbp ic 17151218/17164343\
View PDF (2 pages)
dot icon07/04/2008
Ad 28/02/08\gbp si [email protected]=500\gbp ic 17150718/17151218\
View PDF (2 pages)
dot icon07/04/2008
Ad 26/02/08\gbp si [email protected]=250\gbp ic 17150468/17150718\
View PDF (2 pages)
dot icon14/01/2008
Ad 20/12/07--------- £ si [email protected]=15575 £ ic 17134893/17150468
View PDF (2 pages)
dot icon16/11/2007
New secretary appointed
View PDF (2 pages)
dot icon16/11/2007
Secretary resigned
View PDF (1 pages)
dot icon12/11/2007
Ad 04/04/07--------- £ si [email protected]
View PDF (2 pages)
dot icon12/11/2007
Ad 18/10/07--------- £ si [email protected]=250 £ ic 17134643/17134893
View PDF (2 pages)
dot icon23/10/2007
Return made up to 27/06/07; bulk list available separately
View PDF (10 pages)
dot icon05/10/2007
Ad 18/09/07--------- £ si [email protected]=934 £ ic 17133709/17134643
View PDF (2 pages)
dot icon04/10/2007
Group of companies' accounts made up to 2007-01-31
View PDF (86 pages)
dot icon03/10/2007
Ad 28/08/07--------- £ si [email protected]=186 £ ic 17133523/17133709
View PDF (2 pages)
dot icon17/09/2007
Ad 22/08/07--------- £ si [email protected]=1382 £ ic 17132141/17133523
View PDF (2 pages)
dot icon06/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/09/2007
Miscellaneous
View PDF (1 pages)
dot icon23/08/2007
Ad 10/07/07--------- £ si [email protected]=375 £ ic 17131766/17132141
View PDF (2 pages)
dot icon23/07/2007
Ad 05/07/07--------- £ si [email protected]=2713 £ ic 17129053/17131766
View PDF (2 pages)
dot icon14/06/2007
Ad 23/05/07--------- £ si [email protected]=105 £ ic 17128948/17129053
View PDF (2 pages)
dot icon05/06/2007
Ad 10/05/07--------- £ si [email protected]=31250 £ ic 17097698/17128948
View PDF (2 pages)
dot icon05/06/2007
Ad 10/05/07--------- £ si [email protected]=20696 £ ic 17077002/17097698
View PDF (2 pages)
dot icon05/06/2007
Ad 10/05/07--------- £ si [email protected]=2393 £ ic 17074609/17077002
View PDF (2 pages)
dot icon05/06/2007
Ad 08/05/07--------- £ si [email protected]=5371 £ ic 17069238/17074609
View PDF (2 pages)
dot icon05/06/2007
Ad 08/12/06--------- £ si [email protected]=2409 £ ic 17066829/17069238
View PDF (2 pages)
dot icon05/06/2007
Ad 08/05/07--------- £ si [email protected]=25000 £ ic 17041829/17066829
View PDF (2 pages)
dot icon05/06/2007
Ad 08/12/06--------- £ si [email protected]=211 £ ic 17041618/17041829
View PDF (2 pages)
dot icon05/06/2007
Ad 27/12/06--------- £ si [email protected]=1098 £ ic 17040520/17041618
View PDF (2 pages)
dot icon05/06/2007
Ad 10/10/06--------- £ si [email protected]=2000 £ ic 17038520/17040520
View PDF (2 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/05/2007
Particulars of mortgage/charge
View PDF (15 pages)
dot icon14/03/2007
Ad 09/02/07--------- £ si [email protected]=9605 £ ic 17028915/17038520
View PDF (2 pages)
dot icon14/03/2007
Ad 09/02/07--------- £ si [email protected]=8971 £ ic 17019944/17028915
View PDF (2 pages)
dot icon14/03/2007
Ad 09/02/07--------- £ si [email protected]=22112 £ ic 16997832/17019944
View PDF (2 pages)
dot icon10/02/2007
Ad 12/01/07--------- £ si [email protected]=17402 £ ic 16980430/16997832
View PDF (2 pages)
dot icon10/02/2007
Ad 15/01/07--------- £ si [email protected]=2707 £ ic 16977723/16980430
View PDF (2 pages)
dot icon09/12/2006
Ad 09/11/06--------- £ si [email protected]=3870 £ ic 16973853/16977723
View PDF (2 pages)
dot icon09/12/2006
Ad 20/10/06--------- £ si [email protected]=718 £ ic 16973135/16973853
View PDF (2 pages)
dot icon09/12/2006
Ad 09/11/06--------- £ si [email protected]=84 £ ic 16973051/16973135
View PDF (2 pages)
dot icon09/12/2006
Ad 20/10/06--------- £ si [email protected]=16321 £ ic 16956730/16973051
View PDF (2 pages)
dot icon09/12/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Ad 27/09/06--------- £ si [email protected]=1000 £ ic 16955730/16956730
View PDF (2 pages)
dot icon25/10/2006
Ad 27/09/06--------- £ si [email protected]=8120 £ ic 16947610/16955730
View PDF (2 pages)
dot icon25/10/2006
Ad 05/10/06--------- £ si [email protected]=1120 £ ic 16946490/16947610
View PDF (2 pages)
dot icon25/10/2006
Ad 06/09/06--------- £ si [email protected]=1297 £ ic 16945193/16946490
View PDF (2 pages)
dot icon12/10/2006
Resolutions
View PDF (76 pages)
dot icon12/10/2006
Resolutions
View PDF (0 pages)
dot icon12/10/2006
Resolutions
View PDF (0 pages)
dot icon12/10/2006
Resolutions
View PDF (2 pages)
dot icon25/09/2006
Resolutions
View PDF (0 pages)
dot icon25/09/2006
Resolutions
View PDF (68 pages)
dot icon25/09/2006
Resolutions
View PDF (0 pages)
dot icon25/09/2006
Resolutions
View PDF (0 pages)
dot icon25/09/2006
Resolutions
View PDF (78 pages)
dot icon21/09/2006
Ad 28/07/06--------- £ si [email protected]=1514 £ ic 16943679/16945193
View PDF (2 pages)
dot icon21/09/2006
Ad 04/08/06--------- £ si [email protected]=2748 £ ic 16940931/16943679
View PDF (2 pages)
dot icon21/09/2006
Ad 17/08/06--------- £ si [email protected]=14050 £ ic 16926881/16940931
View PDF (2 pages)
dot icon18/08/2006
Ad 10/05/06--------- £ si [email protected]
View PDF (2 pages)
dot icon18/08/2006
Ad 10/05/06--------- £ si [email protected]
View PDF (2 pages)
dot icon18/08/2006
Ad 28/04/06--------- £ si [email protected]
View PDF (2 pages)
dot icon18/08/2006
Ad 06/07/06--------- £ si [email protected]=15137 £ ic 16911744/16926881
View PDF (7 pages)
dot icon18/08/2006
Ad 06/07/06--------- £ si [email protected]=18098 £ ic 16893646/16911744
View PDF (2 pages)
dot icon18/08/2006
Ad 14/07/06--------- £ si [email protected]=2500 £ ic 16891146/16893646
View PDF (2 pages)
dot icon18/08/2006
Ad 20/07/06--------- £ si [email protected]=2700 £ ic 16888446/16891146
View PDF (2 pages)
dot icon16/08/2006
Return made up to 27/06/06; bulk list available separately
View PDF (10 pages)
dot icon17/07/2006
Group of companies' accounts made up to 2006-01-31
View PDF (65 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (76 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (2 pages)
dot icon04/07/2006
Ad 07/06/06--------- £ si [email protected]=1028 £ ic 17122414/17123442
View PDF (2 pages)
dot icon30/05/2006
Secretary resigned
View PDF (1 pages)
dot icon30/05/2006
New secretary appointed
View PDF (1 pages)
dot icon02/05/2006
Ad 06/04/06--------- £ si [email protected]=2500 £ ic 17119914/17122414
View PDF (2 pages)
dot icon23/03/2006
Ad 14/02/06--------- £ si [email protected]=18935 £ ic 17100979/17119914
View PDF (2 pages)
dot icon23/03/2006
Ad 09/02/06--------- £ si [email protected]=2924 £ ic 17098055/17100979
View PDF (2 pages)
dot icon14/02/2006
Ad 24/01/06--------- £ si [email protected]=2250 £ ic 17095805/17098055
View PDF (0 pages)
dot icon16/12/2005
Ad 10/11/05--------- £ si [email protected]=1000 £ ic 17094805/17095805
View PDF (2 pages)
dot icon18/11/2005
Ad 27/10/05--------- £ si [email protected]=327 £ ic 17094478/17094805
View PDF (2 pages)
dot icon18/11/2005
Ad 27/10/05--------- £ si [email protected]=2000 £ ic 17092478/17094478
View PDF (2 pages)
dot icon04/11/2005
New director appointed
View PDF (2 pages)
dot icon26/10/2005
Ad 13/10/05--------- £ si [email protected]=1 £ ic 17092477/17092478
View PDF (2 pages)
dot icon26/10/2005
Ad 06/10/05--------- £ si [email protected]=2000 £ ic 17090477/17092477
View PDF (2 pages)
dot icon26/10/2005
Director resigned
View PDF (1 pages)
dot icon20/09/2005
Group of companies' accounts made up to 2005-01-31
View PDF (57 pages)
dot icon09/09/2005
£ sr [email protected] 06/06/05
View PDF (1 pages)
dot icon09/09/2005
£ sr [email protected] 03/06/05
View PDF (1 pages)
dot icon09/09/2005
£ sr [email protected] 02/06/05
View PDF (1 pages)
dot icon25/08/2005
£ sr [email protected] 17/12/04
View PDF (1 pages)
dot icon25/08/2005
£ sr [email protected] 17/12/04
View PDF (1 pages)
dot icon25/08/2005
£ sr [email protected] 31/12/04
View PDF (1 pages)
dot icon08/08/2005
Return made up to 27/06/05; bulk list available separately
View PDF (10 pages)
dot icon04/08/2005
Ad 26/07/05--------- £ si [email protected]=1969 £ ic 17088508/17090477
View PDF (2 pages)
dot icon20/07/2005
Ad 08/07/05--------- £ si [email protected]=9469 £ ic 17079039/17088508
View PDF (2 pages)
dot icon20/07/2005
Ad 08/07/05--------- £ si [email protected]=1000 £ ic 17078039/17079039
View PDF (2 pages)
dot icon18/07/2005
Resolutions
View PDF (0 pages)
dot icon18/07/2005
Resolutions
View PDF (0 pages)
dot icon18/07/2005
Resolutions
View PDF (2 pages)
dot icon18/07/2005
Resolutions
View PDF (1 pages)
dot icon05/07/2005
Ad 21/06/05--------- £ si [email protected]=1500 £ ic 17076539/17078039
View PDF (2 pages)
dot icon29/06/2005
£ ic 17146539/17076539 03/06/05 £ sr [email protected]=70000
View PDF (1 pages)
dot icon29/06/2005
£ ic 17246539/17146539 06/06/05 £ sr [email protected]=100000
View PDF (1 pages)
dot icon29/06/2005
£ ic 17283361/17246539 02/06/05 £ sr [email protected]=36822
View PDF (1 pages)
dot icon07/06/2005
Ad 27/05/05--------- £ si [email protected]=750 £ ic 17282611/17283361
View PDF (2 pages)
dot icon07/06/2005
Ad 21/04/05--------- £ si [email protected]=6719 £ ic 17275892/17282611
View PDF (1 pages)
dot icon05/04/2005
Ad 22/03/05--------- £ si [email protected]=375 £ ic 17275517/17275892
View PDF (2 pages)
dot icon29/03/2005
Ad 07/03/05--------- £ si [email protected]=10000 £ ic 17265517/17275517
View PDF (2 pages)
dot icon15/03/2005
Ad 18/02/05--------- £ si [email protected]=250 £ ic 17265267/17265517
View PDF (2 pages)
dot icon17/02/2005
Ad 09/02/05--------- £ si [email protected]=4725 £ ic 17260542/17265267
View PDF (2 pages)
dot icon08/02/2005
Ad 28/01/05--------- £ si [email protected]=1500 £ ic 17259042/17260542
View PDF (2 pages)
dot icon29/01/2005
Ad 21/01/05--------- £ si [email protected]=1500 £ ic 17257542/17259042
View PDF (2 pages)
dot icon18/01/2005
£ ic 17295042/17257542 15/11/04 £ sr [email protected]=37500
View PDF (1 pages)
dot icon18/01/2005
£ ic 17335042/17295042 14/12/04 £ sr [email protected]=40000
View PDF (1 pages)
dot icon18/01/2005
£ ic 17375042/17335042 20/10/04 £ sr [email protected]=40000
View PDF (1 pages)
dot icon14/12/2004
Ad 30/11/04--------- £ si [email protected]=7000 £ ic 17368042/17375042
View PDF (2 pages)
dot icon19/10/2004
Ad 08/10/04--------- £ si [email protected]=1250 £ ic 17366792/17368042
View PDF (2 pages)
dot icon13/10/2004
Ad 06/10/04--------- £ si [email protected]=82 £ ic 17366710/17366792
View PDF (2 pages)
dot icon28/09/2004
Ad 04/08/04--------- £ si [email protected]=3250 £ ic 17363460/17366710
View PDF (2 pages)
dot icon16/08/2004
Return made up to 27/06/04; bulk list available separately
View PDF (10 pages)
dot icon09/08/2004
Ad 15/07/04--------- £ si [email protected]=258 £ ic 17363202/17363460
View PDF (2 pages)
dot icon03/08/2004
Ad 23/07/04--------- £ si [email protected]=1841 £ ic 17361361/17363202
View PDF (2 pages)
dot icon21/07/2004
Resolutions
View PDF (1 pages)
dot icon21/07/2004
Resolutions
View PDF (0 pages)
dot icon21/07/2004
Resolutions
View PDF (0 pages)
dot icon21/07/2004
Resolutions
View PDF (0 pages)
dot icon21/07/2004
Resolutions
View PDF (2 pages)
dot icon15/07/2004
Ad 25/06/04--------- £ si [email protected]=314 £ ic 17361047/17361361
View PDF (2 pages)
dot icon15/07/2004
Ad 18/06/04--------- £ si [email protected]=500 £ ic 17360547/17361047
View PDF (2 pages)
dot icon15/07/2004
Ad 27/02/04--------- £ si [email protected]=8395 £ ic 17352152/17360547
View PDF (2 pages)
dot icon15/07/2004
Group of companies' accounts made up to 2004-01-31
View PDF (55 pages)
dot icon15/06/2004
Ad 02/06/04--------- £ si [email protected]=6750 £ ic 17345402/17352152
View PDF (2 pages)
dot icon01/06/2004
Registered office changed on 01/06/04 from: charter court, third avenue, southampton, SO9 0AP
View PDF (1 pages)
dot icon17/05/2004
New director appointed
View PDF (3 pages)
dot icon12/03/2004
£ ic 17970402/17345402 21/01/04 £ sr [email protected]=625000
View PDF (2 pages)
dot icon05/03/2004
Ad 13/02/04--------- £ si [email protected]=74443 £ ic 17895959/17970402
View PDF (2 pages)
dot icon05/03/2004
Ad 18/02/04--------- £ si [email protected]=5750 £ ic 17890209/17895959
View PDF (2 pages)
dot icon11/02/2004
Ad 02/02/04--------- £ si [email protected]=4273 £ ic 17885936/17890209
View PDF (2 pages)
dot icon09/02/2004
Director resigned
View PDF (1 pages)
dot icon19/01/2004
Ad 28/11/03--------- £ si [email protected]=750 £ ic 17885186/17885936
View PDF (2 pages)
dot icon19/01/2004
Ad 17/10/03--------- £ si [email protected]=4750 £ ic 17880436/17885186
View PDF (2 pages)
dot icon19/01/2004
Ad 18/11/03--------- £ si [email protected]=48520 £ ic 17831916/17880436
View PDF (2 pages)
dot icon19/01/2004
Ad 18/11/03--------- £ si [email protected]=1720 £ ic 17830196/17831916
View PDF (2 pages)
dot icon10/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon28/11/2003
New director appointed
View PDF (2 pages)
dot icon20/10/2003
Ad 10/10/03--------- £ si [email protected]=4023 £ ic 17826173/17830196
View PDF (2 pages)
dot icon13/10/2003
Ad 26/09/03--------- £ si [email protected]=2887 £ ic 17823286/17826173
View PDF (2 pages)
dot icon13/10/2003
Ad 28/07/03--------- £ si [email protected]=6250 £ ic 17817036/17823286
View PDF (2 pages)
dot icon13/10/2003
Ad 19/06/03--------- £ si [email protected]
View PDF (2 pages)
dot icon13/10/2003
Ad 09/05/03--------- £ si [email protected]
View PDF (2 pages)
dot icon07/10/2003
Director resigned
View PDF (1 pages)
dot icon22/08/2003
£ ic 17868286/17817036 28/07/03 £ sr [email protected]=51250
View PDF (1 pages)
dot icon22/08/2003
£ sr [email protected] 16/06/03
View PDF (1 pages)
dot icon22/08/2003
£ sr [email protected] 24/06/03
View PDF (1 pages)
dot icon22/08/2003
£ ic 17953286/17868286 30/06/03 £ sr [email protected]=85000
View PDF (1 pages)
dot icon28/07/2003
Return made up to 27/06/03; bulk list available separately
View PDF (10 pages)
dot icon21/07/2003
Resolutions
View PDF (0 pages)
dot icon21/07/2003
Resolutions
View PDF (0 pages)
dot icon21/07/2003
Resolutions
View PDF (2 pages)
dot icon12/07/2003
Group of companies' accounts made up to 2003-01-31
View PDF (51 pages)
dot icon14/04/2003
£ ic 17384725/17334725 28/02/03 £ sr [email protected]=50000
View PDF (1 pages)
dot icon14/04/2003
£ ic 17589725/17384725 26/02/03 £ sr [email protected]=205000
View PDF (1 pages)
dot icon14/04/2003
£ ic 17782225/17589725 20/02/03 £ sr [email protected]=192500
View PDF (1 pages)
dot icon14/04/2003
£ ic 17907225/17782225 11/02/03 £ sr [email protected]=125000
View PDF (1 pages)
dot icon31/03/2003
Ad 28/02/02--------- £ si [email protected]
View PDF (2 pages)
dot icon31/03/2003
Ad 13/05/02--------- £ si [email protected]
View PDF (2 pages)
dot icon31/03/2003
Ad 14/05/02--------- £ si [email protected]
View PDF (2 pages)
dot icon22/03/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon11/03/2003
Director resigned
View PDF (1 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon28/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2002
Ad 15/10/02--------- £ si [email protected]=1938 £ ic 17905287/17907225
View PDF (2 pages)
dot icon16/09/2002
Group of companies' accounts made up to 2002-01-31
View PDF (37 pages)
dot icon13/08/2002
Resolutions
View PDF (0 pages)
dot icon13/08/2002
Resolutions
View PDF (0 pages)
dot icon13/08/2002
Resolutions
View PDF (2 pages)
dot icon07/08/2002
Return made up to 27/06/02; bulk list available separately
View PDF (10 pages)
dot icon23/07/2002
Ad 11/07/02--------- £ si [email protected]=500 £ ic 17904787/17905287
View PDF (2 pages)
dot icon10/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2002
Ad 06/02/02--------- £ si [email protected]=250000 £ ic 17654787/17904787
View PDF (6 pages)
dot icon04/02/2002
Ad 22/01/02--------- £ si [email protected]=7003 £ ic 17647784/17654787
View PDF (2 pages)
dot icon04/02/2002
Ad 21/11/01--------- £ si [email protected]=3000 £ ic 17644784/17647784
View PDF (2 pages)
dot icon05/12/2001
Ad 30/11/01--------- £ si [email protected]=500 £ ic 17644284/17644784
View PDF (2 pages)
dot icon05/12/2001
Ad 29/11/01--------- £ si [email protected]=2000 £ ic 17642284/17644284
View PDF (2 pages)
dot icon19/11/2001
Ad 13/11/01--------- £ si [email protected]=3440 £ ic 17638844/17642284
View PDF (2 pages)
dot icon14/11/2001
Director resigned
View PDF (1 pages)
dot icon12/11/2001
Ad 01/11/01--------- £ si [email protected]=2992 £ ic 17635852/17638844
View PDF (2 pages)
dot icon12/11/2001
Ad 05/11/01-06/11/01 £ si [email protected]=4035 £ ic 17631817/17635852
View PDF (2 pages)
dot icon24/10/2001
Ad 11/10/01--------- £ si [email protected]=3729 £ ic 17628088/17631817
View PDF (2 pages)
dot icon16/10/2001
Ad 10/10/01--------- £ si [email protected]=87711 £ ic 17540377/17628088
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2001
Ad 24/07/01--------- £ si [email protected]=7484 £ ic 17532893/17540377
View PDF (2 pages)
dot icon16/08/2001
Ad 31/07/01--------- £ si [email protected]=1720 £ ic 17531173/17532893
View PDF (2 pages)
dot icon01/08/2001
Return made up to 27/06/01; bulk list available separately
View PDF (9 pages)
dot icon25/07/2001
Ad 18/07/01--------- £ si [email protected]=2500 £ ic 17528673/17531173
View PDF (2 pages)
dot icon12/07/2001
Group of companies' accounts made up to 2001-01-31
View PDF (43 pages)
dot icon09/07/2001
Ad 02/07/01--------- £ si [email protected]=4310 £ ic 17524363/17528673
View PDF (2 pages)
dot icon09/07/2001
Resolutions
View PDF (0 pages)
dot icon09/07/2001
Resolutions
View PDF (0 pages)
dot icon09/07/2001
Resolutions
View PDF (2 pages)
dot icon25/06/2001
Ad 18/06/01--------- £ si [email protected]=4139 £ ic 17520224/17524363
View PDF (2 pages)
dot icon20/06/2001
Ad 11/06/01--------- £ si [email protected]=3231 £ ic 17516993/17520224
View PDF (2 pages)
dot icon20/06/2001
Ad 12/06/01--------- £ si [email protected]=19750 £ ic 17497243/17516993
View PDF (2 pages)
dot icon11/06/2001
Ad 25/05/01--------- £ si [email protected]=3821 £ ic 17493422/17497243
View PDF (2 pages)
dot icon17/05/2001
Ad 09/05/01--------- £ si [email protected]=1273 £ ic 17492149/17493422
View PDF (2 pages)
dot icon17/05/2001
Ad 02/05/01--------- £ si [email protected]=10142 £ ic 17482007/17492149
View PDF (2 pages)
dot icon17/05/2001
Ad 04/05/01--------- £ si [email protected]=17930 £ ic 17464077/17482007
View PDF (2 pages)
dot icon04/05/2001
Ad 30/04/01--------- £ si [email protected]=27500 £ ic 17436577/17464077
View PDF (2 pages)
dot icon26/02/2001
Ad 20/02/01--------- £ si [email protected]=1273 £ ic 17435304/17436577
View PDF (2 pages)
dot icon19/02/2001
Ad 12/02/01--------- £ si [email protected]=1273 £ ic 17434031/17435304
View PDF (2 pages)
dot icon30/01/2001
Ad 24/01/01--------- £ si [email protected]=25000 £ ic 17409031/17434031
View PDF (2 pages)
dot icon26/01/2001
Ad 11/01/01--------- £ si [email protected]=3502 £ ic 17405529/17409031
View PDF (2 pages)
dot icon26/01/2001
Ad 23/01/01--------- £ si [email protected]=2547 £ ic 17402982/17405529
View PDF (2 pages)
dot icon26/01/2001
Ad 23/01/01--------- £ si [email protected]=1250 £ ic 17401732/17402982
View PDF (2 pages)
dot icon23/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2001
Ad 27/10/00--------- £ si [email protected]=3428 £ ic 17398304/17401732
View PDF (2 pages)
dot icon04/01/2001
Ad 27/10/00--------- £ si [email protected]=9071 £ ic 17389233/17398304
View PDF (2 pages)
dot icon04/01/2001
Ad 09/11/00--------- £ si [email protected]=10398 £ ic 17378835/17389233
View PDF (2 pages)
dot icon17/10/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
Ad 07/07/00--------- £ si [email protected]=2970 £ ic 17375865/17378835
View PDF (2 pages)
dot icon14/08/2000
Ad 07/07/00--------- £ si [email protected]=2970 £ ic 17372895/17375865
View PDF (2 pages)
dot icon28/07/2000
Return made up to 27/06/00; bulk list available separately
View PDF (9 pages)
dot icon10/07/2000
Resolutions
View PDF (0 pages)
dot icon10/07/2000
Resolutions
View PDF (0 pages)
dot icon10/07/2000
Resolutions
View PDF (2 pages)
dot icon10/07/2000
Director resigned
View PDF (1 pages)
dot icon04/07/2000
Full group accounts made up to 2000-01-31
View PDF (56 pages)
dot icon30/06/2000
Ad 23/06/00--------- £ si [email protected]=6895 £ ic 13324470/13331365
View PDF (2 pages)
dot icon12/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/06/2000
Ad 17/05/00--------- £ si [email protected]=1875 £ ic 13322595/13324470
View PDF (2 pages)
dot icon08/06/2000
Ad 12/05/00--------- £ si [email protected]=2500 £ ic 13320095/13322595
View PDF (2 pages)
dot icon08/06/2000
Ad 10/05/00--------- £ si [email protected]=2500 £ ic 13317595/13320095
View PDF (2 pages)
dot icon28/02/2000
Ad 19/10/99--------- £ si [email protected]=2500 £ ic 13315095/13317595
View PDF (2 pages)
dot icon28/02/2000
Ad 26/11/99--------- £ si [email protected]=2500 £ ic 13312595/13315095
View PDF (2 pages)
dot icon16/02/2000
New director appointed
View PDF (2 pages)
dot icon16/02/2000
New director appointed
View PDF (3 pages)
dot icon02/02/2000
Ad 21/05/99-08/06/99 £ si [email protected]
View PDF (3 pages)
dot icon24/11/1999
Ad 15/06/99-01/07/99 £ si [email protected]
View PDF (3 pages)
dot icon24/11/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon24/11/1999
Ad 01/07/99--------- £ si [email protected]=9980 £ ic 13302615/13312595
View PDF (2 pages)
dot icon16/11/1999
Director resigned
View PDF (1 pages)
dot icon16/11/1999
Director resigned
View PDF (1 pages)
dot icon13/08/1999
Ad 30/07/99--------- £ si [email protected]=341 £ ic 13302274/13302615
View PDF (2 pages)
dot icon12/08/1999
Full group accounts made up to 1999-01-31
View PDF (51 pages)
dot icon05/08/1999
Interim accounts made up to 1998-07-31
View PDF (7 pages)
dot icon21/07/1999
Return made up to 27/06/99; bulk list available separately
View PDF (12 pages)
dot icon20/07/1999
Ad 28/06/99--------- £ si [email protected]=1744 £ ic 13300530/13302274
View PDF (2 pages)
dot icon08/07/1999
Resolutions
View PDF (0 pages)
dot icon08/07/1999
Resolutions
View PDF (0 pages)
dot icon08/07/1999
Resolutions
View PDF (63 pages)
dot icon01/07/1999
Ad 04/06/99--------- £ si [email protected]=2050 £ ic 13298480/13300530
View PDF (3 pages)
dot icon18/06/1999
Ad 24/05/99--------- £ si [email protected]=1371 £ ic 13297109/13298480
View PDF (2 pages)
dot icon18/06/1999
Ad 14/05/99--------- £ si [email protected]=1879 £ ic 13295230/13297109
View PDF (2 pages)
dot icon01/06/1999
Nc inc already adjusted 30/04/99
View PDF (1 pages)
dot icon01/06/1999
Resolutions
View PDF (0 pages)
dot icon01/06/1999
Resolutions
View PDF (0 pages)
dot icon01/06/1999
Resolutions
View PDF (2 pages)
dot icon28/04/1999
Particulars of mortgage/charge
View PDF (13 pages)
dot icon28/04/1999
Particulars of mortgage/charge
View PDF (10 pages)
dot icon28/04/1999
Particulars of mortgage/charge
View PDF (11 pages)
dot icon23/04/1999
Listing of particulars
View PDF (85 pages)
dot icon06/04/1999
Director's particulars changed
View PDF (1 pages)
dot icon23/02/1999
Ad 01/02/99--------- £ si [email protected]=341 £ ic 13294889/13295230
View PDF (2 pages)
dot icon23/02/1999
Director's particulars changed
View PDF (2 pages)
dot icon17/11/1998
Ad 09/11/98--------- £ si [email protected]=683 £ ic 13294206/13294889
View PDF (2 pages)
dot icon11/09/1998
Ad 08/06/98-19/06/98 £ si [email protected]
View PDF (2 pages)
dot icon11/09/1998
Ad 08/07/98-31/07/98 £ si [email protected]=2841 £ ic 13291365/13294206
View PDF (2 pages)
dot icon19/08/1998
Return made up to 27/06/98; bulk list available separately
View PDF (10 pages)
dot icon07/08/1998
Full group accounts made up to 1998-01-31
View PDF (52 pages)
dot icon20/07/1998
Resolutions
View PDF (2 pages)
dot icon20/07/1998
Resolutions
View PDF (1 pages)
dot icon23/06/1998
Director's particulars changed
View PDF (2 pages)
dot icon26/05/1998
Director's particulars changed
View PDF (0 pages)
dot icon06/05/1998
Ad 04/03/98-23/03/98 £ si [email protected]=46061 £ ic 13243255/13289316
View PDF (2 pages)
dot icon06/05/1998
Ad 17/04/98-21/04/98 £ si [email protected]=8447 £ ic 13234808/13243255
View PDF (2 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon05/12/1997
Ad 22/10/97--------- £ si [email protected]=3900 £ ic 13230908/13234808
View PDF (2 pages)
dot icon05/12/1997
Ad 03/11/97--------- £ si [email protected]=10235 £ ic 13220673/13230908
View PDF (2 pages)
dot icon05/12/1997
Ad 21/10/97--------- £ si [email protected]=7001 £ ic 13213672/13220673
View PDF (2 pages)
dot icon22/07/1997
Return made up to 27/06/97; bulk list available separately
View PDF (10 pages)
dot icon30/06/1997
Director resigned
View PDF (1 pages)
dot icon28/06/1997
Full accounts made up to 1997-01-31
View PDF (34 pages)
dot icon05/06/1997
Director resigned
View PDF (1 pages)
dot icon03/06/1997
Resolutions
View PDF (1 pages)
dot icon25/11/1996
Resolutions
View PDF (1 pages)
dot icon19/07/1996
Certificate of change of name
View PDF (2 pages)
dot icon16/07/1996
Return made up to 27/06/96; bulk list available separately
View PDF (9 pages)
dot icon27/06/1996
Resolutions
View PDF (1 pages)
dot icon12/06/1996
Full group accounts made up to 1996-01-31
View PDF (31 pages)
dot icon26/01/1996
New director appointed
View PDF (2 pages)
dot icon09/01/1996
New director appointed
View PDF (2 pages)
dot icon09/01/1996
Ad 18/12/95--------- £ si [email protected]=5864577 £ ic 7037492/12902069
View PDF (3 pages)
dot icon29/12/1995
New director appointed
View PDF (2 pages)
dot icon20/12/1995
Listing of particulars
View PDF (262 pages)
dot icon08/12/1995
Accounting reference date extended from 31/12 to 31/01
View PDF (1 pages)
dot icon14/11/1995
Resolutions
View PDF (3 pages)
dot icon14/11/1995
Resolutions
View PDF (6 pages)
dot icon31/10/1995
Listing of particulars
View PDF (36 pages)
dot icon24/10/1995
Ad 10/10/95--------- £ si [email protected]=8200 £ ic 7029292/7037492
View PDF (2 pages)
dot icon13/09/1995
Full group accounts made up to 1994-12-31
View PDF (32 pages)
dot icon24/07/1995
Return made up to 27/06/95; bulk list available separately
View PDF (14 pages)
dot icon21/07/1995
Resolutions
View PDF (2 pages)
dot icon17/07/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon27/06/1995
New director appointed
View PDF (2 pages)
dot icon27/06/1995
New director appointed
View PDF (2 pages)
dot icon27/06/1995
New director appointed
View PDF (2 pages)
dot icon31/05/1995
Ad 03/05/95--------- £ si [email protected]=2518777 £ ic 4197729/6716506
View PDF (2 pages)
dot icon18/05/1995
Director resigned
View PDF (2 pages)
dot icon18/05/1995
Director resigned
View PDF (2 pages)
dot icon18/05/1995
Director resigned
View PDF (2 pages)
dot icon24/04/1995
Prospectus
View PDF (4 pages)
dot icon11/04/1995
Resolutions
View PDF (0 pages)
dot icon11/04/1995
Resolutions
View PDF (2 pages)
dot icon16/03/1995
New director appointed
View PDF (3 pages)
dot icon16/02/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/02/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/02/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (278 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (45 pages)
dot icon26/07/1994
Return made up to 27/06/94; bulk list available separately
View PDF (0 pages)
dot icon15/06/1994
Full group accounts made up to 1993-12-31
View PDF (39 pages)
dot icon05/06/1994
Memorandum and Articles of Association
View PDF (42 pages)
dot icon05/06/1994
Resolutions
View PDF (0 pages)
dot icon05/06/1994
Resolutions
View PDF (0 pages)
dot icon05/06/1994
Resolutions
View PDF (5 pages)
dot icon13/03/1994
New director appointed
View PDF (0 pages)
dot icon04/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/03/1994
Ad 15/12/93--------- £ si [email protected]=1492944 £ ic 3729788/5222732
View PDF (0 pages)
dot icon19/01/1994
Prospectus
View PDF (0 pages)
dot icon19/11/1993
Ad 31/08/93--------- £ si [email protected]=125000 £ ic 3604788/3729788
View PDF (0 pages)
dot icon29/10/1993
Certificate of reduction of issued capital and share premium
View PDF (1 pages)
dot icon29/10/1993
Court order
View PDF (0 pages)
dot icon21/10/1993
Ad 27/09/93--------- £ si [email protected]= 4612288 £ ic 2155317/6767605
View PDF (0 pages)
dot icon21/10/1993
Nc inc already adjusted 27/09/93
View PDF (0 pages)
dot icon20/10/1993
Reduction of iss capital and minute (oc) £ ic 6767605/ 3604788
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon27/08/1993
Return made up to 27/06/93; bulk list available separately
View PDF (0 pages)
dot icon15/06/1993
Resolutions
View PDF (0 pages)
dot icon18/05/1993
Full group accounts made up to 1992-12-31
View PDF (32 pages)
dot icon22/03/1993
Ad 02/03/93--------- £ si [email protected]=47413 £ ic 2107904/2155317
View PDF (0 pages)
dot icon09/11/1992
Ad 19/10/92--------- £ si [email protected]=174146 £ ic 1933758/2107904
View PDF (0 pages)
dot icon03/11/1992
Memorandum and Articles of Association
View PDF (54 pages)
dot icon29/10/1992
Registered office changed on 29/10/92 from: unit 2, kingsbury trading estate, church lane, london NW9 8AU
View PDF (0 pages)
dot icon29/10/1992
Director resigned
View PDF (2 pages)
dot icon29/10/1992
Director resigned
View PDF (0 pages)
dot icon29/10/1992
New director appointed
View PDF (0 pages)
dot icon29/10/1992
New director appointed
View PDF (0 pages)
dot icon29/10/1992
New director appointed
View PDF (0 pages)
dot icon27/10/1992
Resolutions
View PDF (0 pages)
dot icon27/10/1992
Resolutions
View PDF (0 pages)
dot icon27/10/1992
Resolutions
View PDF (61 pages)
dot icon22/10/1992
Resolutions
View PDF (0 pages)
dot icon22/10/1992
Resolutions
View PDF (0 pages)
dot icon22/10/1992
Resolutions
View PDF (0 pages)
dot icon16/10/1992
Certificate of change of name
View PDF (8 pages)
dot icon05/10/1992
Prospectus
View PDF (0 pages)
dot icon28/09/1992
Resolutions
View PDF (0 pages)
dot icon30/07/1992
Return made up to 27/06/92; bulk list available separately
View PDF (0 pages)
dot icon07/07/1992
Full group accounts made up to 1991-12-31
View PDF (27 pages)
dot icon07/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/08/1991
Return made up to 27/06/91; full list of members
View PDF (0 pages)
dot icon16/07/1991
Full group accounts made up to 1990-12-31
View PDF (33 pages)
dot icon13/02/1991
Return made up to 27/06/90; bulk list available separately
View PDF (0 pages)
dot icon10/10/1990
Director resigned
View PDF (2 pages)
dot icon18/09/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/09/1990
Statement of affairs
View PDF (0 pages)
dot icon10/09/1990
Ad 30/04/90--------- £ si [email protected]
View PDF (0 pages)
dot icon10/09/1990
Ad 23/08/90--------- £ si [email protected]
View PDF (0 pages)
dot icon04/09/1990
Resolutions
View PDF (0 pages)
dot icon04/09/1990
Resolutions
View PDF (0 pages)
dot icon04/09/1990
Resolutions
View PDF (0 pages)
dot icon04/09/1990
£ nc 2200000/2500000 28/08/90
View PDF (0 pages)
dot icon04/09/1990
Ad 30/04/90--------- £ si [email protected]=451400 £ ic 1340694/1792094
View PDF (0 pages)
dot icon04/09/1990
Ad 23/08/90--------- £ si [email protected]=250000 £ ic 1090694/1340694
View PDF (0 pages)
dot icon07/08/1990
Full group accounts made up to 1989-12-31
View PDF (27 pages)
dot icon30/07/1990
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon30/07/1990
Registered office changed on 30/07/90 from: 35/37 brent street, london, NW4 2EF
View PDF (0 pages)
dot icon22/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/05/1990
Resolutions
View PDF (0 pages)
dot icon03/05/1990
Resolutions
View PDF (0 pages)
dot icon03/05/1990
£ nc 1500000/2200000 11/04/90
View PDF (0 pages)
dot icon26/03/1990
Auditor's resignation
View PDF (0 pages)
dot icon05/03/1990
New director appointed
View PDF (2 pages)
dot icon30/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/12/1989
Registered office changed on 05/12/89 from: 6-9 cynthia street, london N19JF
View PDF (0 pages)
dot icon25/10/1989
Full accounts made up to 1988-12-31
View PDF (34 pages)
dot icon25/10/1989
Resolutions
View PDF (0 pages)
dot icon25/10/1989
Return made up to 27/06/89; bulk list available separately
View PDF (0 pages)
dot icon03/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/06/1989
Location of register of members (non legible)
View PDF (0 pages)
dot icon25/01/1989
Wd 03/01/89 ad 29/12/88--------- premium £ si [email protected]=438194 £ ic 870000/1308194
View PDF (0 pages)
dot icon25/01/1989
Nc inc already adjusted
View PDF (0 pages)
dot icon25/01/1989
Resolutions
View PDF (0 pages)
dot icon25/01/1989
Resolutions
View PDF (0 pages)
dot icon25/01/1989
Resolutions
View PDF (0 pages)
dot icon24/01/1989
New director appointed
View PDF (2 pages)
dot icon16/01/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon20/12/1988
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (0 pages)
dot icon20/12/1988
Reduction of iss capital and minute (oc)
View PDF (0 pages)
dot icon01/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon28/10/1988
Statement of affairs
View PDF (0 pages)
dot icon11/10/1988
Director resigned;new director appointed
View PDF (4 pages)
dot icon10/10/1988
Full group accounts made up to 1988-03-31
View PDF (23 pages)
dot icon10/10/1988
Return made up to 18/08/88; bulk list available separately
View PDF (0 pages)
dot icon28/09/1988
Director resigned
View PDF (2 pages)
dot icon28/09/1988
New director appointed
View PDF (0 pages)
dot icon22/09/1988
Nc inc already adjusted
View PDF (0 pages)
dot icon22/09/1988
Wd 24/08/88 ad 04/08/88--------- £ si [email protected]=206250
View PDF (0 pages)
dot icon22/09/1988
Wd 24/08/88 ad 04/08/88--------- £ si [email protected]=446250
View PDF (0 pages)
dot icon13/09/1988
Resolutions
View PDF (0 pages)
dot icon13/09/1988
Resolutions
View PDF (0 pages)
dot icon13/09/1988
Resolutions
View PDF (0 pages)
dot icon05/08/1988
Certificate of change of name
View PDF (2 pages)
dot icon20/04/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/11/1987
Full group accounts made up to 1987-03-31
View PDF (31 pages)
dot icon28/10/1987
Location of register of members
View PDF (0 pages)
dot icon26/10/1987
Return made up to 16/09/87; bulk list available separately
View PDF (0 pages)
dot icon16/10/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/04/1987
Director resigned
View PDF (2 pages)
dot icon16/09/1986
Group of companies' accounts made up to 1986-03-31
View PDF (52 pages)
dot icon16/09/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon16/09/1986
Return made up to 05/08/86; full list of members
View PDF (0 pages)
dot icon16/09/1986
Resolutions
View PDF (4 pages)
dot icon20/06/1985
Certificate of re-registration from Private to Public Limited Company
View PDF (66 pages)
dot icon20/10/1978
Miscellaneous
View PDF (18 pages)
dot icon20/10/1978
Resolutions
View PDF (18 pages)
dot icon31/03/1966
Incorporation
View PDF (18 pages)
dot icon31/03/1966
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirkpatrick, Ian
Director
22/02/1995 - 10/07/1995
21
Dunne, Dana Philip
Director
14/01/2010 - 26/03/2012
3
Greenbury, Richard, Sir
Director
25/01/2000 - 25/01/2003
5
Thomas, David Fraser
Director
15/03/2004 - 02/07/2009
119
Norris, Terence John
Director
19/10/1992 - 10/07/1995
37

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THE GAME GROUP PLC

THE GAME GROUP PLC is an(a) Dissolved company incorporated on 31/03/1966 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GAME GROUP PLC?

toggle

THE GAME GROUP PLC is currently Dissolved. It was registered on 31/03/1966 and dissolved on 01/01/2016.

Where is THE GAME GROUP PLC located?

toggle

THE GAME GROUP PLC is registered at 7 More London Riverside, London SE1 2RT.

What does THE GAME GROUP PLC do?

toggle

THE GAME GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE GAME GROUP PLC?

toggle

The latest filing was on 01/01/2016: Final Gazette dissolved following liquidation.