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WINNERS AMUSEMENTS LIMITED

Company number 04210606

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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)
11 May 2011 AD02 Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 12 June 2010
14 Jun 2010 AP03 Appointment of Karen Carpenter as a secretary
14 Jun 2010 TM01 Termination of appointment of Brendan Redmond as a director
14 Jun 2010 TM02 Termination of appointment of Peter Harvey as a secretary
07 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD02 Register inspection address has been changed
05 May 2010 AP01 Appointment of Peter Harvey as a director
25 Feb 2010 AA Full accounts made up to 13 June 2009
08 May 2009 363a Return made up to 03/05/09; full list of members
08 May 2009 353 Location of register of members
20 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 14/06/2009
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2008 287 Registered office changed on 10/10/2008 from boundary farm, main street middleton pickering north yorkshire YO18 8PB
10 Oct 2008 288a Director appointed brendan patrick redmond
10 Oct 2008 288a Secretary appointed peter james harvey
10 Oct 2008 288b Appointment terminated director and secretary eileen lynch
10 Oct 2008 288b Appointment terminated director simon shaw
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 03/05/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 03/05/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 May 2006