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HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)

Company number 00125904

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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)
23 Jun 2000	287	Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA	View PDF Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ	View PDF Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ - link opens in a new window - 1 page (1 page)
08 Jun 2000	225	Accounting reference date extended from 17/04/01 to 31/05/01	View PDF Accounting reference date extended from 17/04/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
26 May 2000	225	Accounting reference date shortened from 31/12/00 to 17/04/00	View PDF Accounting reference date shortened from 31/12/00 to 17/04/00 - link opens in a new window - 1 page (1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ	View PDF Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ - link opens in a new window - 1 page (1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
02 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
02 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Nov 1999	363s	Return made up to 14/10/99; full list of members	View PDF Return made up to 14/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ	View PDF Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ - link opens in a new window - 1 page (1 page)
03 Apr 1999	287	Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF	View PDF Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF - link opens in a new window - 1 page (1 page)
04 Nov 1998	363s	Return made up to 14/10/98; full list of members	View PDF Return made up to 14/10/98; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
23 Oct 1997	363s	Return made up to 14/10/97; full list of members	View PDF Return made up to 14/10/97; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
17 Oct 1996	363s	Return made up to 14/10/96; full list of members	View PDF Return made up to 14/10/96; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 1995	363s	Return made up to 14/10/95; full list of members	View PDF Return made up to 14/10/95; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window
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 DocumentDirector's particulars changed

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