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CINEWORLD SOUTH EAST CINEMAS LIMITED

Company number 00227669

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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)
18 Jan 2000 288a New secretary appointed
22 Nov 1999 288a New director appointed
15 Nov 1999 CERTNM Company name changed virgin SE cinemas LIMITED\certificate issued on 16/11/99
12 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
08 Nov 1999 AA Full accounts made up to 28 January 1999
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Secretary resigned
04 Nov 1999 287 Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR
01 Nov 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 363a Return made up to 31/05/99; full list of members
13 May 1999 288b Director resigned
09 May 1999 AA Full accounts made up to 29 January 1998
29 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1999 363a Return made up to 12/01/99; full list of members
18 Jan 1999 288c Director's particulars changed
08 Jan 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 288a New director appointed
01 Dec 1998 244 Delivery ext'd 3 mth 31/01/98
25 Nov 1998 288b Director resigned
31 May 1998 225 Accounting reference date extended from 31/12/97 to 31/01/98