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AMUSEMENTS INVESTMENTS LIMITED

Company number 02824794

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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 Jul 1999 363s Return made up to 31/05/99; full list of members
18 Jan 1999 AUD Auditor's resignation
14 Dec 1998 AA Full accounts made up to 28 February 1998
05 Jun 1998 363s Return made up to 31/05/98; no change of members
04 Aug 1997 AA Full accounts made up to 28 February 1997
23 Jun 1997 363s Return made up to 31/05/97; no change of members
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1996 AUD Auditor's resignation
16 Sep 1996 363s Return made up to 31/05/96; full list of members
08 Sep 1996 288 Secretary resigned
08 Sep 1996 288 New secretary appointed
01 Aug 1996 288 Director's particulars changed
01 Aug 1996 288 Director resigned
25 Jun 1996 AA Full accounts made up to 1 March 1996
30 May 1996 288 Secretary's particulars changed;director's particulars changed
30 May 1996 288 Director resigned
17 Feb 1996 AA Full accounts made up to 26 February 1995
11 Dec 1995 287 Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA
08 Nov 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Sep 1995 288 Secretary resigned
21 Jun 1995 363s Return made up to 31/05/95; no change of members
04 Jan 1995 AA Full accounts made up to 27 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
14 Jun 1994 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned