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ADELPHI THEATRE HOLDINGS LIMITED

Company number 02228390

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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)
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
17 May 2000 288a New director appointed
12 May 2000 288b Secretary resigned
12 May 2000 288a New secretary appointed
12 May 2000 288a New director appointed
17 Apr 2000 AA Full accounts made up to 30 June 1999
10 Apr 2000 287 Registered office changed on 10/04/00 from: 22 tower street london WC2H 9NS
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
31 Jan 2000 CERTNM Company name changed the really useful stage producti ons company LIMITED\certificate issued on 01/02/00
28 Jan 2000 395 Particulars of mortgage/charge
24 Jan 2000 155(6)a Declaration of assistance for shares acquisition
24 Jan 2000 155(6)a Declaration of assistance for shares acquisition
20 Jan 2000 363a Return made up to 17/12/99; full list of members
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 288a New director appointed
21 Jul 1999 288a New director appointed
27 May 1999 395 Particulars of mortgage/charge
27 May 1999 155(6)a Declaration of assistance for shares acquisition
30 Apr 1999 AA Full accounts made up to 30 June 1998
09 Mar 1999 288b Director resigned
06 Jan 1999 363a Return made up to 17/12/98; no change of members