THE ENTERTAINER (AMERSHAM) LIMITED

Company number 02057757

Date	Type	Description	View / Download
15 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 27 January 2018	(37 pages)
09 May 2018	AP01	Appointment of Mr Mark James Campbell as a director on 9 May 2018	(2 pages)
21 Feb 2018	CH01	Director's details changed for Catherine Ann Grant on 19 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Gary Peter Grant on 19 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Catherine Ann Grant on 19 February 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
10 Oct 2017	AA	Full accounts made up to 28 January 2017	(35 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 30 January 2016	(34 pages)
05 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,018	(7 pages)
05 Feb 2016	CH01	Director's details changed for Catherine Ann Grant on 29 January 2014	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Duncan Peter Grant on 29 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Gary Peter Grant on 29 January 2014	(2 pages)
05 Feb 2016	CH03	Secretary's details changed for Catherine Ann Grant on 28 January 2014	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
16 Jun 2015	AP01	Appointment of Mr Stuart James Grant as a director on 5 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Duncan Peter Grant as a director on 5 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Ashley Major as a director on 5 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,018	(8 pages)
03 Oct 2014	AA	Full accounts made up to 1 February 2014	(26 pages)
05 Aug 2014	CH01	Director's details changed for Gary Peter Grant on 31 January 2014	(2 pages)
05 Aug 2014	CH03	Secretary's details changed for Catherine Ann Grant on 31 January 2014	(1 page)