CINEWORLD CINEMAS HOLDINGS LIMITED
Company number 02010626
- Company Overview for CINEWORLD CINEMAS HOLDINGS LIMITED (02010626)
- Filing history for CINEWORLD CINEMAS HOLDINGS LIMITED (02010626)
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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) |
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31 Aug 2016 | AP01 | Appointment of Matthew Neil Eyre as a director on 8 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Moshe Joseph Greidinger as a director on 6 April 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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31 Jul 2015 | AP01 | Appointment of Nisan Cohen as a director on 23 June 2015 | |
23 Jul 2015 | AP01 | Appointment of Israel Greidinger as a director on 1 July 2015 | |
26 Jun 2015 | AA | Full accounts made up to 1 January 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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09 Sep 2014 | MISC | Section 519 | |
02 Sep 2014 | MISC | Section 519 | |
28 Aug 2014 | CH01 | Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 | |
01 Jul 2014 | AA | Full accounts made up to 26 December 2013 | |
17 Apr 2014 | AP01 | Appointment of Miss Charlotte Abigail Buck as a director | |
17 Apr 2014 | TM01 | Termination of appointment of Stephen Wiener as a director | |
11 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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04 Dec 2013 | TM01 | Termination of appointment of Tony Yoe as a director | |
17 Oct 2013 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
17 Oct 2013 | AD01 | Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013 | |
16 Oct 2013 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 16 October 2013 | |
14 Oct 2013 | AP03 | Appointment of Fiona Elizabeth Smith as a secretary | |
27 Jun 2013 | AA | Full accounts made up to 27 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
11 Dec 2012 | TM01 | Termination of appointment of Sukhrajit Dhadwar as a director | |
16 Jul 2012 | AA | Full accounts made up to 29 December 2011 |