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ODEON CINEMAS LIMITED

Company number 01854132

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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)
20 Feb 2014 AP01 Appointment of Mr Paul Michael Donovan as a director
20 Feb 2014 TM01 Termination of appointment of Alexander Gavin as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Adrian Rowland Walker on 1 January 2013
25 Mar 2013 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013
04 Jul 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 52
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 51
29 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Adrian Rowland Walker on 1 January 2010
16 Dec 2009 TM01 Termination of appointment of Neil Clucas as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 21/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / richard harris / 01/01/2007
08 Oct 2008 AA Full accounts made up to 31 December 2007