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CRITERION THEATRE LIMITED

Company number 01643977

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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)
16 Apr 2015 AR01 Annual return made up to 10 April 2015 no member list
02 Dec 2014 AP01 Appointment of Mrs Emma Jane Withers as a director on 12 November 2014
20 Nov 2014 TM01 Termination of appointment of Sara Farmanfarmai as a director on 12 November 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mrs Judith Mary Sharpe as a director on 18 June 2014
14 Jul 2014 AP03 Appointment of Mrs Judith Mary Sharpe as a secretary on 18 June 2014
10 Jul 2014 TM01 Termination of appointment of Margaret Parkes as a director
10 Jul 2014 TM02 Termination of appointment of Margaret Parkes as a secretary
01 May 2014 AR01 Annual return made up to 10 April 2014 no member list
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Ms Debra Relton-Elves as a director
17 Jun 2013 AP01 Appointment of Mr Karl William Raymond Stafford as a director
17 Jun 2013 AP01 Appointment of Mr Jonathon Elves as a director
17 Jun 2013 AP01 Appointment of Ms Sara Farmanfarmai as a director
30 Apr 2013 AR01 Annual return made up to 10 April 2013 no member list
19 Apr 2013 MEM/ARTS Memorandum and Articles of Association
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 TM01 Termination of appointment of Linda Holmes as a director
17 Sep 2012 TM01 Termination of appointment of Anthony Cuttiford as a director
03 Aug 2012 TM01 Termination of appointment of Debra Relton Elles as a director
03 Aug 2012 TM01 Termination of appointment of Christine Ingall as a director
  • ANNOTATION Termination date was removed from the TM01 on 04/10/2012 as it was factually inaccurate
03 Aug 2012 AP01 Appointment of Doctor Anne-Marie Greene as a director
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 10 April 2012 no member list
25 Apr 2012 TM01 Termination of appointment of Christine Ingall as a director