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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)
31 Oct 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: 54 whitcomb street, london, WC2H 7DN
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Director resigned
10 Sep 2004 MEM/ARTS Memorandum and Articles of Association
19 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
26 May 2004 MEM/ARTS Memorandum and Articles of Association
26 May 2004 123 Nc inc already adjusted 16/12/02
05 May 2004 363a Return made up to 28/02/04; full list of members
05 May 2004 363a Return made up to 28/02/03; full list of members; amend
05 May 2004 353 Location of register of members
05 May 2004 88(2)R Ad 16/12/02--------- £ si 27438810@1
05 May 2004 MEM/ARTS Memorandum and Articles of Association
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights