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AMUSEMENT TRADES LIMITED

Company number 05304201

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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)
27 Feb 2015 MR01 Registration of charge 053042010006, created on 20 February 2015
09 Jan 2015 MR04 Satisfaction of charge 5 in full
09 Jan 2015 MR04 Satisfaction of charge 4 in full
08 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 800,001
15 Sep 2014 AA Full accounts made up to 31 January 2014
11 Feb 2014 AP01 Appointment of Mr Bruce Grant Murray as a director
03 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 800,001
03 Jan 2014 AD02 Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
02 Jan 2014 CH01 Director's details changed for Mr. Simon Reed Kimble on 3 December 2012
30 Oct 2013 AA Full accounts made up to 31 January 2013
23 Jul 2013 AP01 Appointment of Mr Russell Stephen Wilcox as a director
23 Jul 2013 TM01 Termination of appointment of Michael Sicely as a director
23 Jul 2013 TM02 Termination of appointment of Michael Sicely as a secretary
09 Apr 2013 AD03 Register(s) moved to registered inspection location
09 Apr 2013 AD02 Register inspection address has been changed
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
27 Sep 2012 TM02 Termination of appointment of Timothy Pilcher as a secretary
27 Sep 2012 TM01 Termination of appointment of Timothy Pilcher as a director
27 Sep 2012 AP03 Appointment of Michael Sicely as a secretary
27 Sep 2012 AP01 Appointment of Michael John Sicely as a director
08 Jun 2012 AA Full accounts made up to 31 January 2012
11 Jan 2012 AD01 Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 January 2011
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders