EINSTEIN ENTERTAINMENT LIMITED

Company number 03876148

Date	Type	Description	View / Download
10 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2009	4.43	Notice of final account prior to dissolution	(1 page)
08 Aug 2007	MISC	S/S cert. Release of liquidator	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: the picture house 4 lower park row bristol BS1 5BJ	(1 page)
08 Sep 2005	4.31	Appointment of a liquidator	(1 page)
13 Feb 2004	COCOMP	Order of court to wind up	(3 pages)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	363s	Return made up to 09/11/02; full list of members	(7 pages)
29 Jan 2003	288b	Director resigned	(1 page)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Nov 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
17 May 2001	CERTNM	Company name changed einstein productions LIMITED\certificate issued on 16/05/01	(2 pages)
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	363s	Return made up to 09/11/00; full list of members	(7 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
04 Sep 2000	287	Registered office changed on 04/09/00 from: the conifers filton road, hambrook bristol avon BS16 1QG	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	122	S-div 17/02/00	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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