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ABC CINEMAS LIMITED

Company number 03167622

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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)
15 Aug 2007 288c Secretary's particulars changed
15 Aug 2007 288c Director's particulars changed
01 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 88(2)R Ad 05/04/07-05/04/07 £ si 1@.01 £ ic 27438812/27438812
09 May 2007 MEM/ARTS Memorandum and Articles of Association
09 May 2007 122 S-div 05/04/07
09 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 05/04/07
24 Apr 2007 288a New secretary appointed
16 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 288b Secretary resigned
27 Mar 2007 288a New director appointed
22 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Jan 2007 288b Director resigned
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288c Director's particulars changed
02 Mar 2006 363a Return made up to 28/02/06; full list of members
11 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed