CINEWORLD CINEMA PROPERTIES LIMITED

Company number 00270903

Date	Type	Description	View / Download
29 Dec 2004	395	Particulars of mortgage/charge	(18 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Jan 2004	363a	Return made up to 12/01/04; full list of members	(7 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 10@1=10 £ ic 1000000/1000010	(3 pages)
19 Sep 2003	123	£ nc 1000000/2000000 21/08/03	(1 page)
15 Jan 2003	363a	Return made up to 12/01/03; full list of members	(7 pages)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Feb 2002	363a	Return made up to 12/01/02; full list of members	(7 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)
24 Oct 2001	AA	Full accounts made up to 28 December 2000	(15 pages)
19 Mar 2001	AUD	Auditor's resignation	(1 page)
21 Jan 2001	363a	Return made up to 12/01/01; full list of members	(7 pages)
01 Nov 2000	AA	Full accounts made up to 30 December 1999	(18 pages)
27 Mar 2000	363a	Return made up to 09/03/00; full list of members	(12 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: power road studios power road london W4 5PY	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(3 pages)
15 Nov 1999	CERTNM	Company name changed virgin cinema properties LIMITED\certificate issued on 16/11/99	(2 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
10 Nov 1999	288a	New director appointed	(3 pages)

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