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CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 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)
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
  • GBP 1,308
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
  • GBP 1,308
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
  • GBP 1,308
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