A & G Amusements (Holdings) was registered on 27 September 1999. The current directors of the company are Shaw, Nicholas Marc, Shaw, Evelyn Melita, Shaw, Joseph.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Nicholas Marc | 22 July 2019 | - | 1 |
SHAW, Evelyn Melita | 27 September 1999 | 13 January 2019 | 1 |
SHAW, Joseph | 27 September 1999 | 17 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AD01 - Change of registered office address | 05 December 2019 | |
AA01 - Change of accounting reference date | 05 December 2019 | |
CS01 - N/A | 08 October 2019 | |
AP01 - Appointment of director | 22 July 2019 | |
TM02 - Termination of appointment of secretary | 09 April 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AD01 - Change of registered office address | 03 May 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 16 May 2017 | |
AA01 - Change of accounting reference date | 24 February 2017 | |
CS01 - N/A | 26 September 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 29 September 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 31 October 2012 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 02 January 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363s - Annual Return | 17 October 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
225 - Change of Accounting Reference Date | 17 February 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 11 January 2001 | |
225 - Change of Accounting Reference Date | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
287 - Change in situation or address of Registered Office | 29 September 1999 | |
NEWINC - New incorporation documents | 27 September 1999 |