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The Entertainer (Amersham) LTD

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Reports

Extended Company Report with Annual Accounts THE ENTERTAINER (AMERSHAM) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02057757
Record last updated Sunday, February 11, 2024 9:40:00 AM UTC
Postal Code HP7 9FB

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THE ENTERTAINER (AMERSHAM) LIMITED (United Kingdom) Page visits 2024

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THE ENTERTAINER (AMERSHAM) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 20, 2017 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jun 5, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Miscellaneous document Miscellaneous document
Registry Feb 1, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Return of allotment of shares Return of allotment of shares
Registry May 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 2, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Feb 22, 2007 Resignation of a director 2057... Resignation of a director 2057...
Registry Feb 9, 2007 Resignation of 2 people: one Operations Director, one Retailing and one Director (a man) Resignation of 2 people: one Operations Director, one Retailing and one Director (a man)
Registry Feb 2, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Appointment of a director 2057... Appointment of a director 2057...
Registry May 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2002 Annual return Annual return
Financials Nov 7, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2001 Change of name certificate Change of name certificate
Registry Mar 12, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry May 15, 2000 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Annual return Annual return
Registry Feb 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 1999 Notice of change of directors or secretaries or in their particulars 2057... Notice of change of directors or secretaries or in their particulars 2057...
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Feb 4, 1997 Annual return Annual return
Registry Nov 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 11, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 13, 1996 Annual return Annual return
Registry Feb 13, 1995 Annual return 2057... Annual return 2057...
Financials Feb 9, 1995 Annual accounts Annual accounts
Financials Mar 29, 1994 Annual accounts 2057... Annual accounts 2057...
Registry Jan 28, 1994 Annual return Annual return
Registry Jul 1, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 1, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Financials May 7, 1993 Annual accounts Annual accounts
Registry Jan 30, 1993 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 22, 1993 Annual return Annual return
Registry Dec 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1992 Director resigned, new director appointed 2057... Director resigned, new director appointed 2057...
Registry Aug 25, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 25, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 1992 Capital Capital
Registry Aug 25, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Financials Feb 17, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Annual return Annual return
Financials Apr 25, 1991 Annual accounts Annual accounts
Registry Apr 15, 1991 Annual return Annual return
Registry Jul 12, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 20, 1990 Annual accounts Annual accounts
Registry Feb 20, 1990 Annual return Annual return
Registry Mar 23, 1989 Annual return 2057... Annual return 2057...
Financials Mar 9, 1989 Annual accounts Annual accounts
Registry Sep 6, 1988 Annual return Annual return
Financials Aug 25, 1988 Annual accounts Annual accounts
Registry Dec 22, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 1986 Notice of accounting reference date Notice of accounting reference date
Registry Nov 26, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1986 Change of name certificate Change of name certificate
Registry Nov 14, 1986 Alter mem and arts Alter mem and arts

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