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GEORGIAN THEATRE (RICHMOND) TRUST LIMITED(THE)

Company number 00646151

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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)
11 Oct 2019 TM01 Termination of appointment of Murray Edwards as a director on 26 July 2019
11 Oct 2019 CH01 Director's details changed for Mrs Katharine Field on 1 May 2019
11 Oct 2019 CH01 Director's details changed for Mr Malcolm John Bryant on 1 May 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 PSC04 Change of details for Mr Malcolm John Bryant as a person with significant control on 1 May 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 MA Memorandum and Articles of Association
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
19 May 2017 AP01 Appointment of Mr Colin Grant as a director on 10 March 2017
10 Jan 2017 AA Full accounts made up to 30 September 2016
12 Dec 2016 TM01 Termination of appointment of Karen Gail Clarke as a director on 9 December 2016
12 Dec 2016 TM01 Termination of appointment of Judith Steggles as a director on 9 December 2016
12 Dec 2016 AP01 Appointment of Lord Charles James Crathorne as a director on 9 December 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of William George Baker Baker as a director on 9 December 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016 CC04 Statement of company's objects
03 Jun 2016 AP01 Appointment of Mr Nigel Tooze as a director on 19 February 2016
03 Jun 2016 TM01 Termination of appointment of Stuart Parsons as a director on 2 June 2016
05 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015