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PEARL & DEAN CINEMAS LIMITED

Company number 00614063

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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)
04 Jul 2002 288b Director resigned
05 Feb 2002 AUD Auditor's resignation
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
21 Aug 2001 288a New director appointed
01 Aug 2001 288c Director's particulars changed
31 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Nov 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
24 May 2000 288c Director's particulars changed
24 May 2000 288c Director's particulars changed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 27 mortimer street london W1N 7RJ
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 1999 363s Return made up to 22/08/99; full list of members
09 Aug 1999 AUD Auditor's resignation
16 Jul 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 288b Director resigned
04 Jul 1999 288a New director appointed