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CARDIFF THEATRICAL SERVICES LIMITED

Company number 01705868

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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)
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Stephen William Harrison as a director
23 Sep 2011 TM01 Termination of appointment of Trevor Evans as a director
22 Sep 2011 TM01 Termination of appointment of Peter Phillips as a director
22 Sep 2011 TM01 Termination of appointment of Steven John Luke as a director
22 Sep 2011 TM01 Termination of appointment of Trevor Evans as a director
20 Apr 2011 AA Accounts made up to 31 August 2010
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Notice for agm waived 23/03/2011
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/03/2011
20 Jan 2011 AP01 Appointment of Mr Peter Gordon Bellingham as a director
20 Jan 2011 TM02 Termination of appointment of Peter Bellingham as a secretary
20 Jan 2011 AP03 Appointment of Mr James Robert Owen Wynne as a secretary
20 Jan 2011 AP01 Appointment of Mr James Robert Owen Wynne as a director
20 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
02 Mar 2010 AA Accounts made up to 31 August 2009
21 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Peter Sean Phillips on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Steven Luke on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Trevor Gordon Evans on 18 December 2009
20 Mar 2009 AA Accounts made up to 31 August 2008
19 Dec 2008 363a Return made up to 05/11/08; full list of members
18 Apr 2008 288a Secretary appointed peter gordon bellingham
10 Apr 2008 288b Appointment terminated secretary andrew gambrell
06 Feb 2008 AA Accounts made up to 1 September 2007
20 Nov 2007 363s Return made up to 05/11/07; no change of members