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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)
27 Jul 1998 AA Full group accounts made up to 29 November 1997
08 Jul 1998 363s Return made up to 13/06/98; no change of members
04 Jul 1997 363s Return made up to 13/06/97; no change of members
28 Jun 1997 AA Full group accounts made up to 30 November 1996
24 Dec 1996 395 Particulars of mortgage/charge
15 Dec 1996 AUD Auditor's resignation
26 Nov 1996 MISC Minutes of meeting
06 Oct 1996 MEM/ARTS Memorandum and Articles of Association
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1996 363s Return made up to 18/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 AA Full group accounts made up to 2 December 1995
12 Jun 1996 395 Particulars of mortgage/charge
16 Feb 1996 288 Director's particulars changed
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1996 288 New director appointed
17 Jul 1995 AA Full group accounts made up to 3 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 3 December 1994
30 Jun 1995 363s Return made up to 18/06/95; no change of members
29 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
06 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1994 287 Registered office changed on 01/11/94 from: 15 park end st, oxford, OX1 1HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/94 from: 15 park end st, oxford, OX1 1HH
12 Jul 1994 363s Return made up to 18/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/94; no change of members
28 Jun 1994 AA Full group accounts made up to 27 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 November 1993