DUKE OF YORK'S THEATRE LIMITED(THE)

Company number 00592528

Date	Type	Description	View / Download
12 Jan 2001	288b	Director resigned	(2 pages)
13 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 May 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(12 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
01 Dec 1999	288b	Director resigned	(1 page)
23 Jun 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
05 Jan 1999	288c	Secretary's particulars changed	(1 page)
21 Jun 1998	288a	New director appointed	(3 pages)
17 Jun 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
15 Jun 1998	288a	New director appointed	(3 pages)
15 Jun 1998	288a	New director appointed	(3 pages)
29 Dec 1997	363s	Return made up to 31/12/97; no change of members	(11 pages)
23 Dec 1997	288b	Secretary resigned	(1 page)
23 Dec 1997	288a	New secretary appointed	(2 pages)
24 Jul 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
24 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 24/01/97 363(288) ‐ Director's particulars changed	(12 pages)
26 Jul 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
23 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
25 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)