CINEWORLD CINEMAS HOLDINGS LIMITED
Company number 02010626
- Company Overview for CINEWORLD CINEMAS HOLDINGS LIMITED (02010626)
- Filing history for CINEWORLD CINEMAS HOLDINGS LIMITED (02010626)
- People 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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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
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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 |