ALLTIME ENTERTAINMENT LIMITED

Company number 03444151

Date	Type	Description	View / Download
12 Mar 2003	363(288)	Secretary's particulars changed
12 Mar 2003	287	Registered office changed on 12/03/03 from: hanover house 14 hanover square london W1S 1HP	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2001	(9 pages)
08 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2002	363a	Return made up to 23/02/02; full list of members	(5 pages)
23 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
04 Jan 2002	288a	New director appointed	(3 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
22 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
16 May 2001	288c	Director's particulars changed	(1 page)
03 May 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
19 Mar 2001	363a	Return made up to 23/02/01; full list of members	(5 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 34 gresse street london W1P 1PN	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/00	(1 page)
17 Nov 2000	363a	Return made up to 03/10/00; full list of members	(5 pages)
31 Oct 2000	88(2)R	Ad 30/08/00--------- £ si 60@1=60 £ ic 60/120	(2 pages)
18 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(4 pages)