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CLASSIC CINEMAS LIMITED

Company number 03106984

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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)
16 Jul 2015	AP01	Appointment of Merav Keren as a director on 23 June 2015	View PDF Appointment of Merav Keren as a director on 23 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Full accounts made up to 1 January 2015	View PDF Full accounts made up to 1 January 2015 - link opens in a new window - 13 pages (13 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Bowcock as a director on 9 June 2015	View PDF Termination of appointment of Philip Bowcock as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	CH01	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014	View PDF Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 26 December 2013	View PDF Full accounts made up to 26 December 2013 - link opens in a new window - 14 pages (14 pages)
25 Apr 2014	AP01	Appointment of Miss Charlotte Abigail Buck as a director	View PDF Appointment of Miss Charlotte Abigail Buck as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	TM01	Termination of appointment of Stephen Wiener as a director	View PDF Termination of appointment of Stephen Wiener as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	TM01	Termination of appointment of Tony Yoe as a director	View PDF Termination of appointment of Tony Yoe as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD01	Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013	View PDF Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 16 October 2013	View PDF Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	View PDF Appointment of Fiona Elizabeth Smith as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Full accounts made up to 27 December 2012	View PDF Full accounts made up to 27 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	TM01	Termination of appointment of Sukhrajit Dhadwar as a director	View PDF Termination of appointment of Sukhrajit Dhadwar as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AA	Full accounts made up to 29 December 2011	View PDF Full accounts made up to 29 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AP01	Appointment of Philip Bowcock as a director	View PDF Appointment of Philip Bowcock as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 30 December 2010	View PDF Full accounts made up to 30 December 2010 - link opens in a new window - 13 pages (13 pages)

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CLASSIC CINEMAS LIMITED

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