ADELPHI THEATRE HOLDINGS LIMITED

Company number 02228390

Date	Type	Description	View / Download
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	(3 pages)
05 Jul 2011	AP01	Appointment of Mr Mark Gregory Wordsworth as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr Bishu Debabrata Chakraborty as a director	(2 pages)
21 Feb 2011	AP03	Appointment of Mr Bishu Debabrata Chakraborty as a secretary	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Howard Witts as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of Howard Witts as a secretary	(1 page)
30 Dec 2010	AA	Full accounts made up to 27 June 2010	(19 pages)
22 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Full accounts made up to 28 June 2009	(20 pages)
25 Feb 2009	AA	Full accounts made up to 29 June 2008	(20 pages)
19 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)
01 May 2008	AA	Full accounts made up to 1 July 2007	(20 pages)
02 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
04 May 2007	AA	Full accounts made up to 2 July 2006	(21 pages)
18 Jan 2007	363s	Return made up to 17/12/06; full list of members	(7 pages)
09 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP	(1 page)