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THE COMEDY EMPIRE LIMITED

Company number 03713994

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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)
10 Jun 2003 363s Return made up to 16/02/03; full list of members
16 May 2003 88(2)R Ad 15/05/02--------- £ si 20000@1=20000 £ ic 2/20002
16 May 2003 123 Nc inc already adjusted 15/05/02
16 May 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 288a New secretary appointed
04 Nov 2002 288b Secretary resigned
25 Oct 2002 288b Secretary resigned;director resigned
11 Oct 2002 288c Secretary's particulars changed
18 Aug 2002 288a New secretary appointed
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Feb 2002 363s Return made up to 16/02/02; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
19 Mar 2001 363s Return made up to 16/02/01; full list of members
16 Aug 2000 AA Accounts for a small company made up to 30 September 1999
07 Mar 2000 363s Return made up to 16/02/00; full list of members
28 Jul 1999 288c Secretary's particulars changed;director's particulars changed
25 Mar 1999 287 Registered office changed on 25/03/99 from: 82 st john street london EC1M 4JN
25 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288a New secretary appointed;new director appointed
25 Mar 1999 288a New director appointed
24 Mar 1999 395 Particulars of mortgage/charge