HEDDLEWORTH (AMUSEMENTS) LIMITED

Company number 01515768

Date	Type	Description	View / Download
16 Feb 2015	TM01	Termination of appointment of Mark Wardle as a director on 1 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Kathryn Elizabeth Wardle as a director on 1 February 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Kathryn Elizabeth Wardle as a secretary on 1 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr John Langham as a director on 1 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Paul Langham as a director on 1 February 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10,100	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
25 Feb 2014	AD01	Registered office address changed from Unit 1 Clearway House Industrial Estate, Overthorpe Road Banbury Oxfordshire OX16 4US on 25 February 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10,100	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
15 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
17 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
20 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
24 Nov 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
14 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
09 Jan 2007	363a	Return made up to 12/11/06; full list of members	(3 pages)
04 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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