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THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

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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 Nov 2001 CERTNM Company name changed apollo leisure (U.K.) LIMITED\certificate issued on 29/11/01
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
20 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: grehan house, garsington road, oxford, OX4 5NQ
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Secretary resigned;director resigned
04 Jun 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
24 Jul 2000 363s Return made up to 12/06/00; full list of members
25 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Director resigned