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LONDON THEATRE BOOKINGS LIMITED

Company number 01157197

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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)
19 Dec 2008 363a Return made up to 19/11/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 39A welbeck street london W1G 8DH
19 Dec 2008 288b Appointment terminated director george davey
28 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 288a Director appointed joe davey logged form
21 Apr 2008 288a Director appointed joe davey
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Nov 2007 363a Return made up to 19/11/07; full list of members
12 Mar 2007 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Mar 2007 288a New secretary appointed
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
22 Nov 2005 363a Return made up to 19/11/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
06 Dec 2004 363s Return made up to 19/11/04; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
10 Dec 2003 363s Return made up to 19/11/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Nov 2002 363s Return made up to 19/11/02; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Nov 2001 363s Return made up to 19/11/01; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
06 Dec 2000 AA Accounts for a small company made up to 31 January 2000
24 Nov 2000 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00