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FAMILY AMUSEMENTS LIMITED

Company number 01541147

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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)
29 Jul 2015 MR01 Registration of charge 015411470024, created on 22 July 2015
29 Jul 2015 MR01 Registration of charge 015411470025, created on 22 July 2015
10 Jul 2015 MR01 Registration of charge 015411470023, created on 8 July 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 13,464.21
22 Dec 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 08/07/2014
09 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 08/07/2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 13,061.00
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 12,350.90
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 08/07/2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14
03 Jan 2014 AA Full accounts made up to 31 March 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2013
01 May 2013 AUD Auditor's resignation
25 Apr 2013 AUD Auditor's resignation
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 17
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 18
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 19
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 20
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 21
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 22
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr James Stanley George Threadwell on 30 December 2012