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THEATRE ABSOLUTE LIMITED

Company number 02966897

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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)
02 Dec 2011 AD01 Registered office address changed from Institute for Creative Enterprise Technology Park Puma Way Coventry CV1 2TT on 2 December 2011
25 Oct 2011 AR01 Annual return made up to 12 September 2011 no member list
18 Oct 2011 AP01 Appointment of Mr Peter Calverley Walters as a director
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 no member list
08 Sep 2010 TM01 Termination of appointment of Neil Darlison as a director
21 Apr 2010 MEM/ARTS Memorandum and Articles of Association
21 Apr 2010 MEM/ARTS Memorandum and Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AP01 Appointment of Ben O'brien as a director
21 Apr 2010 AP01 Appointment of Claire Elizabeth Maddocks as a director
21 Apr 2010 AP01 Appointment of Graeme Geoffrey Hawley as a director
21 Apr 2010 AP01 Appointment of John Martin Ginman as a director
21 Apr 2010 AP01 Appointment of Mr Neil Stewart Darlison as a director
21 Apr 2010 AP01 Appointment of Rachel Brogan as a director
21 Apr 2010 TM01 Termination of appointment of Julia O'connell as a director
21 Apr 2010 TM01 Termination of appointment of Christopher O'connell as a director
28 Oct 2009 AR01 Annual return made up to 12 September 2009 no member list
20 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
11 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Oct 2008 363a Annual return made up to 12/09/08
24 Oct 2008 287 Registered office changed on 24/10/2008 from office 5 57-61 corporation street coventry west midlands CV1 1GX
15 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2007 363a Annual return made up to 12/09/07
10 Jul 2007 AA Total exemption full accounts made up to 31 December 2006