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ENTERTAINMENT HERITAGE LIMITED

Company number 05074592

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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)
02 Aug 2014 CH03 Secretary's details changed for Miss Sheila Rose Arise Hale on 2 August 2014
02 Aug 2014 TM01 Termination of appointment of William Stanley Halson as a director on 1 August 2014
02 Aug 2014 TM01 Termination of appointment of Hugh Joseph Ogus as a director on 1 August 2014
02 Aug 2014 TM01 Termination of appointment of Peter Nicholas Gysin as a director on 1 August 2014
02 Aug 2014 AP03 Appointment of Miss Sheila Rose Arise Hale as a secretary on 1 August 2014
02 Aug 2014 TM02 Termination of appointment of Peter Nicholas Gysin as a secretary on 1 August 2014
29 Apr 2014 AR01 Annual return made up to 16 March 2014 no member list
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 16 March 2013 no member list
30 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 16 March 2012 no member list
09 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 16 March 2011 no member list
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 16 March 2010 no member list
20 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH01 Director's details changed for Peter Nicholas Gysin on 16 March 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 288a Director appointed peter nicholas gysin
06 Apr 2009 363a Annual return made up to 16/03/09
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Annual return made up to 16/03/08
24 Apr 2008 288b Appointment terminated director bernard wickham