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PLAYFAIR COMPANY LIMITED — Filings & Documents (104)

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(E)FNAR1 - Annual Return

2025-10-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-16 · Annual Return

(E)FNAR1 - Annual Return

2022-11-03 · Annual Return

(E)FNAR1 - Annual Return

2021-10-15 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-10-16 · Other

(E)FNAR1 - Annual Return

2020-10-15 · Annual Return

(E)FNAR1 - Annual Return

2019-10-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-08 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-07-19 · Other

(E)FNAR1 - Annual Return

2017-10-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-02-07 · Address Change

(E)FNAR1 - Annual Return

2016-10-24 · Annual Return

(E)FNAR1 - Annual Return

2015-11-24 · Annual Return

(E)Amended document

2015-11-10 · Other

(E)FNA2 - Notification of Resignation of Auditor

2015-10-09 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-10-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-01 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-06-25 · Address Change

(E)FNAR1 - Annual Return

2014-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-01-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-01-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-10-19 · Annual Return

(E)Copy of notice of resignation of auditor

2005-06-30 · Other

(E)FAR1 - Annual return (with a list of members)

2004-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-04-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-11-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-15 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-11-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-08-03 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-30 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1998-04-30 · Other

(E)Resignation letter from directors or secretaries

1998-02-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-02-16 · Other

(E)FAR1 - Annual return (without a list of members)

1997-11-25 · Annual Return

(E)Annual return

1996-11-05 · Annual Return

(E)Annual return

1995-11-07 · Annual Return

(E)Memorandum of satisfaction

1995-01-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-01-27 · Memorandum & Articles

(E)Annual return

1994-11-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-11 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1994-09-08 · Other

(E)FVIIIA - Notice of situation of minute books

1994-09-08 · Other

(E)FVIIC - Notice of situation of register of members

1994-09-08 · Other

(E)FVIIB - Notice of situation of register of charges

1994-09-08 · Other

(E)Notice of registered office and any change thereof

1994-09-08 · Address Change

(E)Annual return

1994-02-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-02-19 · Other

(E)Certificate of Registration of Charge

1993-02-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-02-19 · Other

(E)Certificate of Registration of Charge

1993-02-19 · Charges

(E)Annual return

1993-02-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-01-06 · Other

(E)Notice of registered office and any change thereof

1992-05-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-16 · Annual Return

(E)Resignation letter from directors or secretaries

1992-01-14 · Other

(E)Resignation letter from directors or secretaries

1992-01-14 · Other

(E)Resignation letter from directors or secretaries

1992-01-14 · Other

(E)Resignation letter from directors or secretaries

1992-01-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-14 · Address Change

(E)Annual return

1990-11-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-06 · Director/Secretary Change

(E)Annual return

1990-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-07-04 · Other

(E)Resignation letter from directors or secretaries

1989-07-04 · Other

(E)Notice of registered office and any change thereof

1989-07-04 · Address Change

(E)Annual return

1988-07-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-07-06 · Address Change

(E)Annual return

1987-04-22 · Annual Return

(E)FIB - Return of allotments

1986-01-15 · Other

(E)FX(i) - Return of first directors and secretary

1985-11-25 · Director/Secretary Change

(E)Ordinary resolution

1985-11-25 · Other

(E)FIII - Notice of increase in nominal capital

1985-11-25 · Other

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