PALACE THEATRE LONDON LIMITED

Company number 01724610

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 6,500,100	(6 pages)
07 Jul 2014	AA	Full accounts made up to 29 September 2013	(17 pages)
28 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2014	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014	(1 page)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
22 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 6,500,100	(5 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
14 Jan 2013	CH03	Secretary's details changed for Laurie Denton on 11 January 2013	(1 page)
26 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ To execute the agreements 11/04/2012	(3 pages)
17 Apr 2012	TM01	Termination of appointment of Mark Wordsworth as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Bishu Chakraborty as a director	(2 pages)
17 Apr 2012	TM02	Termination of appointment of Bishu Chakraborty as a secretary	(2 pages)
17 Apr 2012	AP03	Appointment of Laurie Denton as a secretary	(3 pages)
17 Apr 2012	AP01	Appointment of Lounica Maureen Patricia Burns as a director	(3 pages)
17 Apr 2012	AP01	Appointment of Max Weitzenhoffer as a director	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 17 April 2012	(2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
30 Dec 2011	AA	Full accounts made up to 3 July 2011	(17 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AP01	Appointment of Mr Mark Gregory Wordsworth as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr Bishu Debabrata Chakraborty as a director	(2 pages)