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ENTERTAINMENT HOLDINGS LIMITED

Company number 03213541

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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)
20 Jun 2002 363s Return made up to 18/06/02; full list of members
01 May 2002 AA Total exemption full accounts made up to 30 June 2001
28 Jun 2001 363s Return made up to 18/06/01; full list of members
03 Apr 2001 AA Full accounts made up to 30 June 2000
04 Oct 2000 AA Full accounts made up to 30 September 1999
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288a New secretary appointed
27 Jun 2000 363s Return made up to 18/06/00; full list of members
17 Jan 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
25 Jun 1999 AA Full accounts made up to 30 September 1998
23 Jun 1999 363s Return made up to 18/06/99; no change of members
19 Jun 1998 363s Return made up to 18/06/98; no change of members
19 Jun 1998 363(288) Director's particulars changed
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22 Apr 1998 AA Full accounts made up to 30 September 1997
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1997 88(2)R Ad 30/09/97--------- £ si 3@1=3 £ ic 1000/1003
18 Dec 1997 123 £ nc 1000/10000 30/09/97
07 Aug 1997 363s Return made up to 18/06/97; full list of members
13 May 1997 88(2)R Ad 18/06/96--------- £ si 999@1=999 £ ic 1/1000
13 May 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed