Playback H.D. Ltd was founded on 11 March 1994 and has its registered office in Edinburgh in Midlothian, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 4 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHERD, Nigel Christopher Howard | 10 January 2009 | - | 1 |
SHEPHERD, Nigel Christopher Howard | 22 August 1997 | 01 April 2008 | 1 |
SHEPHERD, Valerie | 11 March 1994 | 22 August 1997 | 1 |
GB COMPANY SECRETARIAL SERVICES LIMITED | 01 April 2008 | 10 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 03 May 2010 | |
CH03 - Change of particulars for secretary | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 05 February 2009 | |
287 - Change in situation or address of Registered Office | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
AA - Annual Accounts | 07 April 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 10 April 2007 | |
363s - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 07 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 20 January 2004 | |
287 - Change in situation or address of Registered Office | 01 September 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 30 January 2003 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 26 January 2002 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 31 March 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 01 February 2000 | |
287 - Change in situation or address of Registered Office | 29 June 1999 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 28 November 1995 | |
363s - Annual Return | 10 May 1995 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 11 April 1994 | |
288 - N/A | 11 April 1994 | |
288 - N/A | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
NEWINC - New incorporation documents | 11 March 1994 |