Advanced company searchLink opens in new window

SOUTHERN AMUSEMENTS

Company number 02174566

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2008 363a Return made up to 22/02/08; full list of members
19 Feb 2008 288c Director's particulars changed
08 Jan 2008 288b Director resigned
06 Mar 2007 363a Return made up to 22/02/07; full list of members
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned;director resigned
11 Oct 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG
08 Mar 2006 363a Return made up to 22/02/06; full list of members
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
04 Mar 2005 363s Return made up to 22/02/05; full list of members
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Offers and agreements 15/09/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
08 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 363s Return made up to 22/02/02; full list of members
16 Mar 2001 363s Return made up to 22/02/01; full list of members
01 Mar 2000 363s Return made up to 22/02/00; full list of members
03 Mar 1999 363s Return made up to 22/02/99; no change of members
02 Mar 1998 363s Return made up to 22/02/98; full list of members
28 Feb 1997 363s Return made up to 22/02/97; no change of members
18 Mar 1996 363s Return made up to 22/02/96; no change of members