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WELLINGBOROUGH CINEMA COMPANY LIMITED

Company number 00185733

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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)
27 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 10/04/09; full list of members
29 Apr 2009 288a Secretary appointed wkh company services LIMITED
29 Apr 2009 288c Director's change of particulars / richard nichols / 01/12/2008
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2009 288b Appointment terminated secretary stephen ward
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
01 May 2008 363a Return made up to 10/04/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2007 363a Return made up to 10/04/07; full list of members
01 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 287 Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
08 May 2006 363a Return made up to 10/04/06; no change of members
03 May 2006 AA Total exemption small company accounts made up to 30 September 2005
13 May 2005 363a Return made up to 10/04/05; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
05 May 2004 AA Total exemption full accounts made up to 30 September 2003
20 Apr 2004 363s Return made up to 10/04/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/04
24 Apr 2003 363s Return made up to 10/04/03; no change of members
28 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
22 Apr 2002 363s Return made up to 10/04/02; full list of members
05 Feb 2002 AA Total exemption full accounts made up to 30 September 2001