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YVONNE ARNAUD THEATRE (PRODUCTIONS) LIMITED

Company number 01925822

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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)
22 Nov 2016 AA Accounts for a small company made up to 5 April 2016
24 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 30,000
15 Nov 2015 AA Full accounts made up to 5 April 2015
28 Jul 2015 AP01 Appointment of Mr Andrew French as a director on 6 July 2015
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 30,000
02 Dec 2014 CH01 Director's details changed for Mrs Patricia Maureen Grayburn on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Nicholas Acomb on 2 December 2014
02 Dec 2014 CH03 Secretary's details changed for Carmela Amaddio on 2 December 2014
20 Nov 2014 CC04 Statement of company's objects
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 12/11/2014
13 Nov 2014 CERTNM Company name changed yvonne arnaud theatre (scenery) LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
05 Nov 2014 AA Accounts for a dormant company made up to 5 April 2014
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 30,000
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
04 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Jan 2013 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 5 April 2012
21 Dec 2011 AD02 Register inspection address has been changed
28 Oct 2011 AA Accounts for a dormant company made up to 5 April 2011
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
21 Jul 2009 288a Director appointed patricia maureen grayburn
21 Jul 2009 288b Appointment terminated director nicholas salmon