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ENTERTAINMENT USA LIMITED

Company number 02270174

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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)
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: 243 blyth road hayes middlesex. UB3 1DN
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Request DocumentRegistered office changed on 24/11/94 from: 243 blyth road hayes middlesex. UB3 1DN
07 Sep 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
02 Jun 1994 363s Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
02 Jun 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Apr 1993 287 Registered office changed on 25/04/93 from: clayton road hayes middlesex UB3 1HS
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Request DocumentRegistered office changed on 25/04/93 from: clayton road hayes middlesex UB3 1HS
25 Apr 1993 363x Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
23 Feb 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
07 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
08 Apr 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 363x Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
05 Mar 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
09 Jul 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
23 May 1990 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
21 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
14 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed