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QDOS ENTERTAINMENT LIMITED

Company number 03017503

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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)
05 Apr 2006 287 Registered office changed on 05/04/06 from: 8 king street convent garden london WC2E 8HN
05 Apr 2006 288c Secretary's particulars changed
06 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
19 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
05 May 2005 395 Particulars of mortgage/charge
05 May 2005 288a New director appointed
10 Feb 2005 363s Return made up to 02/02/05; full list of members
05 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
08 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
15 Sep 2004 288b Secretary resigned;director resigned
08 Sep 2004 288a New secretary appointed
03 Aug 2004 AA Group of companies' accounts made up to 31 March 2003
29 Mar 2004 363s Return made up to 02/02/04; full list of members
27 Jan 2004 288b Director resigned
30 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
16 Oct 2003 88(2)R Ad 16/09/03--------- £ si 15973@.1=1597 £ ic 50000/51597
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2003 288a New director appointed
19 Jul 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 363s Return made up to 02/02/03; no change of members
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 02/02/02; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
12 Sep 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
26 Jun 2001 AUD Auditor's resignation