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LONDON ENTERTAINS LTD

Company number 05033422

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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)
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 90
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from C/O Miss R Ball Encore House 50-51 Bedford Row London WC1R 4LR on 24 February 2011
22 Nov 2010 TM01 Termination of appointment of John Wales as a director
22 Nov 2010 TM01 Termination of appointment of Ashley Herman as a director
10 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Ashley John Herman on 26 February 2010
01 Mar 2010 AD01 Registered office address changed from C/O Miss R Ball Encore House Bedford Row London WC1R 4LR United Kingdom on 1 March 2010
26 Feb 2010 CH01 Director's details changed for Rosalind Alison Ball on 26 February 2010
26 Feb 2010 CH01 Director's details changed for John Nigel Alexander Wales on 26 February 2010
26 Feb 2010 AD01 Registered office address changed from Victory House 14 Leicester Place London WC2H 7BZ on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ashley John Herman on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ashley John Herman on 26 February 2010
16 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 01/02/09; full list of members
05 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
01 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 288a New director appointed