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PETRON AMUSEMENTS LIMITED

Company number 00958964

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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)
21 Feb 2006 363s Return made up to 31/01/06; full list of members
06 Sep 2005 AA Accounts for a small company made up to 30 April 2005
25 Feb 2005 363s Return made up to 31/01/05; full list of members
15 Oct 2004 AA Accounts for a small company made up to 30 April 2004
16 Mar 2004 88(3) Particulars of contract relating to shares
16 Mar 2004 88(2)R Ad 23/02/04--------- £ si 449900@1=449900 £ ic 100/450000
16 Mar 2004 123 Nc inc already adjusted 23/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 288a New secretary appointed;new director appointed
10 Mar 2004 288b Secretary resigned;director resigned
10 Mar 2004 363s Return made up to 31/01/04; full list of members
10 Mar 2004 363(288) Secretary resigned;director's particulars changed;director resigned
01 Nov 2003 AA Accounts for a small company made up to 30 April 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN
11 Feb 2003 363s Return made up to 31/01/03; full list of members
07 Oct 2002 AA Accounts for a small company made up to 30 April 2002
19 Mar 2002 363s Return made up to 31/01/02; full list of members
19 Oct 2001 AA Accounts for a small company made up to 30 April 2001
23 Feb 2001 363s Return made up to 31/01/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 30 April 2000
19 May 2000 287 Registered office changed on 19/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR
21 Mar 2000 363s Return made up to 31/01/00; full list of members
21 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 1999 AA Accounts for a small company made up to 30 April 1999