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SMG THEATRES LIMITED

Company number 02982105

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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)
19 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
08 Dec 2011 AUD Auditor's resignation
02 Jun 2011 TM02 Termination of appointment of Steven Exley as a secretary
13 Apr 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr John Sutherland on 21 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Alan Steven Robinson on 21 October 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Steven James Exley on 9 July 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 CERTNM Company name changed hallogen LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
09 Dec 2009 CONNOT Change of name notice
30 Nov 2009 AP01 Appointment of Harold Westley as a director
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Alan Steven Robinson on 21 October 2009
18 Nov 2009 CH01 Director's details changed for John Sutherland on 21 October 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 288b Appointment terminated director john summers
19 Mar 2009 288b Appointment terminated director edward pysden
28 Oct 2008 363a Return made up to 21/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / john sutherland / 28/10/2008
20 Oct 2008 288c Director's change of particulars / alan robinson / 15/10/2008
15 Oct 2008 288c Director's change of particulars / john sutherland / 15/10/2008
15 Oct 2008 288c Director's change of particulars / john summers / 15/10/2008
29 Jul 2008 AA Full accounts made up to 31 December 2007