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PROTEUS THEATRE COMPANY LIMITED

Company number 01742642

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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)
21 Jun 2011 CC04 Statement of company's objects
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AP01 Appointment of Mrs Mandy Imogen Atkinson as a director
13 May 2011 AP01 Appointment of Miss Mary Edith Rose as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 01/04/22
12 May 2011 TM01 Termination of appointment of Horace Mitchell as a director
12 May 2011 TM01 Termination of appointment of Noel Margaret Jones as a director
12 May 2011 TM01 Termination of appointment of Esi Hardy as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
04 Jan 2011 AA Full accounts made up to 31 March 2010
10 Mar 2010 AP01 Appointment of Mrs Claire Elizabeth Capel as a director
12 Feb 2010 AR01 Annual return made up to 31 December 2009 no member list
11 Feb 2010 CH01 Director's details changed for Mark Penfold on 2 October 2009
11 Feb 2010 CH01 Director's details changed for Duncan Charles Revolta on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Stephen Sheedy on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Councillor Horace John Horatio Mitchell on 2 October 2009
11 Feb 2010 TM01 Termination of appointment of Simon Courtenay-Taylor as a director
11 Feb 2010 CH01 Director's details changed for Miss Donna Marie Beeson on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Esi Cadine Hardy on 1 October 2009
29 Dec 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 AP01 Appointment of Mrs Anne Bibbings as a director
13 Oct 2009 TM01 Termination of appointment of Paul Chamberlain as a director
23 Jul 2009 288a Director appointed miss donna marie beeson
22 Jul 2009 288b Appointment terminated director josephine kelly
12 Jan 2009 363a Annual return made up to 31/12/08
12 Jan 2009 287 Registered office changed on 12/01/2009 from proteus theatre company LTD queen mary's college cliddesden road basingstoke hampshire RG21 3HF england