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SAVOY THEATRE LIMITED

Company number 00053830

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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)
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)a Declaration of assistance for shares acquisition
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
19 May 2004 363s Return made up to 01/05/04; full list of members
13 Mar 2004 AA Full accounts made up to 31 December 2003
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
23 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2003 AA Full accounts made up to 31 December 2002
13 Aug 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 363s Return made up to 01/05/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
05 Sep 2000 363a Return made up to 01/05/00; full list of members
05 Sep 2000 288c Director's particulars changed
17 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 288b Director resigned
06 Jan 2000 288a New director appointed
14 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed