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HEDDLEWORTH (AMUSEMENTS) LIMITED

Company number 01515768

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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)
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Director resigned
15 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
22 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 363s Return made up to 12/11/04; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
10 Dec 2003 363s Return made up to 12/11/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 October 2002
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 363s Return made up to 12/11/02; full list of members
02 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
15 Nov 2001 363s Return made up to 12/11/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 October 2000
12 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
06 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
03 Sep 1999 287 Registered office changed on 03/09/99 from: unit 1 clearway house industrial estate overthorpe road banbury oxfordshire OX16 8US
03 Sep 1999 AA Full accounts made up to 31 October 1998