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THEATRE BRAND EXPERIENCE LIMITED

Company number 02624622

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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)
14 Feb 2002 288c Secretary's particulars changed
14 Nov 2001 AA Full accounts made up to 28 February 2001
06 Jul 2001 363s Return made up to 27/02/01; full list of members
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 287 Registered office changed on 27/11/00 from: kennet house 80 kings road reading berkshire RG1 3BL
27 Nov 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
27 Nov 2000 288a New secretary appointed;new director appointed
02 Nov 2000 AUD Auditor's resignation
20 Oct 2000 AA Full accounts made up to 31 December 1999
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 363s Return made up to 27/02/00; full list of members
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 288b Director resigned
12 Mar 1999 363s Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 12/03/99
04 Sep 1998 AA Accounts for a small company made up to 31 December 1997
25 Mar 1998 363s Return made up to 27/02/98; full list of members
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
28 Jul 1997 363s Return made up to 27/06/97; no change of members
  • 363(287) ‐ Registered office changed on 28/07/97
  • 363(288) ‐ Director's particulars changed
12 Aug 1996 AA Accounts for a small company made up to 31 December 1995
14 Jul 1996 363s Return made up to 27/06/96; full list of members
21 May 1996 395 Particulars of mortgage/charge
21 Sep 1995 AA Accounts for a small company made up to 31 December 1994