Advanced company searchLink opens in new window

CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 02010626

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Philip Bowcock as a director
09 Dec 2011 MEM/ARTS Memorandum and Articles of Association
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 CC04 Statement of company's objects
08 Jul 2011 AA Full accounts made up to 30 December 2010
05 Jul 2011 TM01 Termination of appointment of Richard Jones as a director
05 Jul 2011 AP01 Appointment of Tony Tsen Wei Yoe as a director
05 Jul 2011 AP01 Appointment of Sukhrajit Singh Dhadwar as a director
21 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 CH01 Director's details changed for Stephen Mark Wiener on 27 January 2010
24 Feb 2010 CH01 Director's details changed for Richard David Jones on 4 February 2010
17 Feb 2010 CH01 Director's details changed for Richard David Jones on 3 February 2010
11 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 25 December 2008
12 May 2009 288c Director's change of particulars / richard jones / 01/05/2009
05 Feb 2009 363a Return made up to 12/01/09; full list of members
11 Dec 2008 288c Director's change of particulars / stephen wiener / 09/12/2008
30 Oct 2008 288c Director's change of particulars / richard jones / 22/10/2008
04 Sep 2008 AUD Auditor's resignation
17 Jul 2008 AA Full accounts made up to 27 December 2007
18 Jan 2008 363a Return made up to 12/01/08; full list of members
04 Jul 2007 AA Full accounts made up to 28 December 2006
30 May 2007 403a Declaration of satisfaction of mortgage/charge