PLANNED AMUSEMENTS LIMITED

Company number 00868262

Date	Type	Description	View / Download
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2004	AA	Accounts for a small company made up to 28 March 2004	(7 pages)
15 Jul 2004	363a	Return made up to 04/07/04; no change of members	(4 pages)
06 Jul 2004	288b	Director resigned	(1 page)
02 Oct 2003	AA	Full accounts made up to 30 March 2003	(18 pages)
27 Sep 2003	363a	Return made up to 24/07/03; full list of members	(6 pages)
23 Aug 2003	190	Location of debenture register	(1 page)
23 Aug 2003	353	Location of register of members	(1 page)
07 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
11 Jul 2002	363a	Return made up to 04/07/02; full list of members	(5 pages)
26 Sep 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
08 Aug 2001	363a	Return made up to 04/07/01; full list of members	(5 pages)
10 Jul 2001	288c	Secretary's particulars changed	(1 page)
29 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
07 Jul 2000	363a	Return made up to 04/07/00; full list of members	(5 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
29 Jul 1999	363a	Return made up to 04/07/99; full list of members	(7 pages)
29 Jul 1999	190	Location of debenture register	(1 page)
29 Jul 1999	353	Location of register of members	(1 page)