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A & G AMUSEMENTS (HOLDINGS)

Company number 03848695

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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)
17 Feb 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 17/09/04; full list of members
15 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 17/09/03; full list of members
28 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
30 Sep 2002 363s Return made up to 17/09/02; full list of members
27 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/01
05 Feb 2001 AA Accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 27/09/00; full list of members
13 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288a New director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Secretary resigned
29 Sep 1999 287 Registered office changed on 29/09/99 from: 76 whitchurch road, cardiff, south glamorgan CF14 3LX
27 Sep 1999 NEWINC Incorporation
27 Sep 1999 MISC Memorandum of association