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AMUSEMENT TRADES DEVELOPMENTS LIMITED

Company number 03773242

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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)
15 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
20 May 2009 AA Accounts for a dormant company made up to 31 January 2009
19 May 2009 363a Return made up to 19/05/09; full list of members
13 Aug 2008 288c Director's change of particulars / simon kimble / 23/07/2008
13 Aug 2008 288c Director and secretary's change of particulars / timothy pilcher / 23/07/2008
07 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Jun 2008 363a Return made up to 19/05/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2007 AA Full accounts made up to 31 January 2007
21 May 2007 363a Return made up to 19/05/07; full list of members
29 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 07/07/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/07/06
19 May 2006 363a Return made up to 19/05/06; full list of members
19 May 2006 190 Location of debenture register
19 May 2006 353 Location of register of members
19 May 2006 287 Registered office changed on 19/05/06 from: earl's court exhibition centre warwick road london SW5 9TA
09 May 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 288a New secretary appointed
24 Feb 2006 AUD Auditor's resignation