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THE ALDEBURGH CINEMA (PROPERTY) LIMITED

Company number 00853876

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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)
29 Jun 2010 CH01 Director's details changed for Mary Gifford on 18 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Arthur Bartholomew Hotchkiss on 18 June 2010
29 Jun 2010 CH01 Director's details changed for Miss Diana Marilyn Quick on 18 June 2010
11 Jun 2010 MEM/ARTS Memorandum and Articles of Association
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AP01 Appointment of Mr Stephen Oliver as a director
08 Jun 2010 AP01 Appointment of Mrs Susan Ena Harrison as a director
08 Jun 2010 AP01 Appointment of Mr Michael Orr as a director
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 TM01 Termination of appointment of Stephen Oliver as a director
22 Mar 2010 TM01 Termination of appointment of Michael Orr as a director
22 Mar 2010 TM01 Termination of appointment of Felicity Sieghart as a director
22 Mar 2010 TM01 Termination of appointment of John Hutchison as a director
22 Mar 2010 TM01 Termination of appointment of Susan Harrison as a director
16 Jul 2009 288a Director appointed miss diana quick
16 Jul 2009 288a Secretary appointed mr michael orr
16 Jul 2009 288b Appointment terminated secretary arthur hotchkiss
16 Jul 2009 288a Director appointed lady sally irvine
07 Jul 2009 363a Return made up to 18/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / timothy rowan-robison / 01/06/2009
07 Jul 2009 288c Director's change of particulars / michael orr / 01/06/2009
07 Jul 2009 288c Director and secretary's change of particulars / arthur hotchkiss / 01/06/2009
17 Jun 2009 288a Director appointed timothy salvim rowan-robison
17 Jun 2009 288b Appointment terminated director craig brown
04 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008