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ENGLISH STAGE COMPANY LIMITED(THE)

Company number 00539332

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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)
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999 AA Full accounts made up to 31 March 1998
02 Sep 1998 395 Particulars of mortgage/charge
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Director resigned
30 Jul 1998 AUD Auditor's resignation
24 Apr 1998 363s Annual return made up to 31/03/98
  • 363(288) ‐ Director's particulars changed
24 Apr 1998 288b Director resigned
20 Mar 1998 395 Particulars of mortgage/charge
04 Feb 1998 AA Full accounts made up to 31 March 1997
21 Apr 1997 363s Annual return made up to 31/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/97
02 Feb 1997 AA Full accounts made up to 31 March 1996
22 Oct 1996 395 Particulars of mortgage/charge
15 Oct 1996 287 Registered office changed on 15/10/96 from: the royal court theatre, sloane square, london SW1W 8AS
30 Apr 1996 363s Annual return made up to 31/03/96
  • 363(288) ‐ Director resigned
28 Feb 1996 288 Director resigned
31 Jan 1996 363x Annual return made up to 31/03/95
24 Jan 1996 AA Full accounts made up to 31 March 1995
19 Jan 1996 288 Director's particulars changed
27 Dec 1995 288 Director resigned
27 Dec 1995 288 Secretary resigned;new secretary appointed
25 Jul 1995 288 New director appointed