HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)

Company number 00125904

Date	Type	Description	View / Download
23 Jun 2000	287	Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ	(1 page)
08 Jun 2000	225	Accounting reference date extended from 17/04/01 to 31/05/01	(1 page)
26 May 2000	225	Accounting reference date shortened from 31/12/00 to 17/04/00	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
02 May 2000	288a	New secretary appointed;new director appointed	(4 pages)
02 May 2000	288a	New director appointed	(5 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
02 Nov 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ	(1 page)
03 Apr 1999	287	Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF	(1 page)
04 Nov 1998	363s	Return made up to 14/10/98; full list of members	(5 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
23 Oct 1997	363s	Return made up to 14/10/97; full list of members	(5 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Oct 1996	363s	Return made up to 14/10/96; full list of members	(5 pages)
21 Nov 1995	363s	Return made up to 14/10/95; full list of members	(5 pages)
14 Nov 1995	AA	Full accounts made up to 31 December 1994
21 Jun 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next