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AMERICAN AMUSEMENTS HOLDINGS LIMITED

Company number 02792446

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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)
14 Mar 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
01 Apr 2004 AA Full accounts made up to 30 June 2003
28 Feb 2004 363s Return made up to 22/02/04; full list of members
24 Oct 2003 395 Particulars of mortgage/charge
13 Mar 2003 363s Return made up to 22/02/03; full list of members
13 Nov 2002 AA Full accounts made up to 30 June 2002
11 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
07 Mar 2002 363s Return made up to 22/02/02; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
23 Mar 2001 88(2)R Ad 07/04/00--------- £ si 847@1
14 Mar 2001 363s Return made up to 22/02/01; full list of members
14 Mar 2001 123 Nc inc already adjusted 05/04/00
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 2000 AA Full accounts made up to 30 June 1999
06 Apr 2000 88(2)R Ad 19/05/99--------- £ si 2834@1
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 2000 123 £ nc 1000/4000 19/05/99
23 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 AUD Auditor's resignation
10 Apr 1999 AA Full accounts made up to 30 June 1998
04 Mar 1999 363s Return made up to 22/02/99; no change of members
24 Jun 1998 287 Registered office changed on 24/06/98 from: membership house littlewick road knaphill. Woking. Surrey GU21 2JX
06 Mar 1998 AA Full accounts made up to 30 June 1997
26 Feb 1998 363s Return made up to 22/02/98; full list of members
27 Feb 1997 363s Return made up to 22/02/97; no change of members