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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)
14 Oct 1997 288a New secretary appointed
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Secretary resigned
02 Sep 1997 AA Accounts for a small company made up to 31 December 1996
17 Apr 1997 363s Annual return made up to 10/04/97
10 Nov 1996 288c Secretary's particulars changed
14 Oct 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 288 New director appointed
29 Apr 1996 363s Annual return made up to 20/04/96
  • 363(288) ‐ Director resigned
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
17 Aug 1995 288 Director resigned
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New secretary appointed
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Secretary resigned
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 363s Annual return made up to 20/04/95
  • 363(288) ‐ Director's particulars changed
23 Mar 1995 287 Registered office changed on 23/03/95 from: berkeley road coventry