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HETHERINGTON SEELIG THEATRES LIMITED

Company number 02276604

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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)
20 Dec 2016	TM01	Termination of appointment of Ian Wilson as a director on 13 December 2016	View PDF Termination of appointment of Ian Wilson as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016	View PDF Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Ian Wilson as a director on 4 July 2016	View PDF Appointment of Mr Ian Wilson as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr James Parry as a director on 4 July 2016	View PDF Appointment of Mr James Parry as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 May 2016	TM01	Termination of appointment of Paul Parnaby as a director on 16 May 2016	View PDF Termination of appointment of Paul Parnaby as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mr Julian Russell as a director on 16 May 2016	View PDF Appointment of Mr Julian Russell as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
27 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015	View PDF Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	CH01	Director's details changed for Mr Paul Parnaby on 13 February 2015	View PDF Director's details changed for Mr Paul Parnaby on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH03	Secretary's details changed for Mrs Sandra Jane Thomas on 13 February 2015	View PDF Secretary's details changed for Mrs Sandra Jane Thomas on 13 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	CH01	Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015	View PDF Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
03 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Jul 2013	TM01	Termination of appointment of Stephen Hetherington as a director	View PDF Termination of appointment of Stephen Hetherington as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AP03	Appointment of Mrs Sandra Jane Thomas as a secretary	View PDF Appointment of Mrs Sandra Jane Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
06 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	TM02	Termination of appointment of Paul Parnaby as a secretary	View PDF Termination of appointment of Paul Parnaby as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	CH01	Director's details changed for Stephen Francis Hetherington on 28 May 2012	View PDF Director's details changed for Stephen Francis Hetherington on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 10 April 2012	View PDF Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 10 April 2012 - link opens in a new window - 1 page (1 page)

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