AMUSEMENT TRADES DEVELOPMENTS LIMITED
Company number 03773242 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 19/05/2014 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 19/05/2014 | View document |
| 13 Jun 2014 | SAIL ADDRESS CHANGED FROM: · C/O JOELSON WILSON LLP 30 PORTLAND PLACE · LONDON · W1B 1LZ | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY | View document |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX | View document |
| 10 Jul 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037732420004 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037732420003 | View document |
| 15 May 2013 | ALTER ARTICLES 26/04/2013 | View document |
| 9 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2012 | SECRETARY APPOINTED MICHAEL SICELY | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MICHAEL SICELY | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 20 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT, EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | View document |
| 15 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 19 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 19 Jul 2006 | VARIOUS AGREEMENTS 07/07/06 | View document |
| 18 Jul 2006 | AGREEMENT 07/07/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: G OFFICE CHANGED 19/05/06 EARL'S COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | View document |
| 19 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | FINANCIAL ASS 22/06/05 | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 211 KINGS CROSS ROAD LONDON WC1X 9DN | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 BACTA HOUSE 6 ALL SAINTS STREET LONDON N1 9RQ | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | AMEND 882-RESCIND 1 X �1 SHARES | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 22 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/10/99 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | COMPANY NAME CHANGED MAWLAW 438 LIMITED CERTIFICATE ISSUED ON 27/07/99 | View document |
| 19 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |