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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)
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
07 Jul 2001 169 £ ic 124/113 13/05/01 £ sr 228@.05=11
28 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2000 363s Return made up to 18/06/00; no change of members
25 May 2000 MEM/ARTS Memorandum and Articles of Association
25 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 AA Accounts for a small company made up to 30 September 1999
28 Jun 1999 363s Return made up to 18/06/99; full list of members
09 Jun 1999 AA Accounts for a small company made up to 30 September 1998
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 363s Return made up to 18/06/98; full list of members
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288b Director resigned
18 Jun 1998 AA Accounts for a small company made up to 30 September 1997
26 Sep 1997 395 Particulars of mortgage/charge
03 Jul 1997 288a New director appointed
18 Jun 1997 363s Return made up to 21/05/97; full list of members
  • 363(288) ‐ Director resigned
31 May 1997 AA Accounts for a small company made up to 30 September 1996
14 Jun 1996 363s Return made up to 21/05/96; no change of members
  • 363(288) ‐ Director resigned
27 Mar 1996 AA Accounts for a small company made up to 30 September 1995
20 Sep 1995 288 New director appointed
21 Jun 1995 AA Accounts for a small company made up to 30 September 1994
23 May 1995 363s Return made up to 21/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/95
  • 363(288) ‐ Director's particulars changed