- Company Overview for THEATRE ABSOLUTE LIMITED (02966897)
- Filing history for THEATRE ABSOLUTE LIMITED (02966897)
- People for THEATRE ABSOLUTE LIMITED (02966897)
- More for THEATRE ABSOLUTE LIMITED (02966897)
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) |
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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
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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 |