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19 ENTERTAINMENT LIMITED

Company number 01886042

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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)
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
13 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 288a New secretary appointed
07 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 155(6)b Declaration of assistance for shares acquisition
06 Apr 2005 155(6)b Declaration of assistance for shares acquisition
06 Apr 2005 155(6)b Declaration of assistance for shares acquisition
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:assistance documents 17/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 287 Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP
04 Apr 2005 288b Secretary resigned;director resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288b Director resigned
18 Feb 2005 363s Return made up to 16/01/05; full list of members
30 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
05 May 2004 AA Group of companies' accounts made up to 30 June 2003
02 Feb 2004 363s Return made up to 16/01/04; full list of members
24 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 395 Particulars of mortgage/charge