DUKE OF YORK'S THEATRE LIMITED(THE)

Company number 00592528

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 11,110	(9 pages)
13 Jan 2015	TM02	Termination of appointment of Martin John Cook as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(16 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(36 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 29 March 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 11,110	(9 pages)
05 Jan 2014	AA	Full accounts made up to 30 March 2013	(17 pages)
20 Dec 2013	MR04	Satisfaction of charge 005925280008 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 7 in full	(17 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/11/2013	(3 pages)
03 Dec 2013	MR01	Registration of charge 005925280009	(43 pages)
23 May 2013	MR01	Registration of charge 005925280008	(104 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
19 Oct 2012	AP03	Appointment of Mr Martin John Cook as a secretary	(1 page)
18 Oct 2012	TM02	Termination of appointment of Helen Enright as a secretary	(1 page)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
09 Aug 2012	TM01	Termination of appointment of Simon Palethorpe as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(11 pages)
03 Jan 2012	CH01	Director's details changed for Mr Michael Cowper Lynas on 3 January 2012	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Simon Palethorpe as a director	(2 pages)
23 Aug 2011	AA	Full accounts made up to 26 March 2011	(16 pages)
16 May 2011	AP01	Appointment of Mr Nicholas Graham Potter as a director	(2 pages)