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AMC THEATRES OF UK LIMITED

Company number 03276252

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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)
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288a New secretary appointed
06 Jun 2003 AA Full accounts made up to 30 March 2001
10 Jan 2003 363s Return made up to 11/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 244 Delivery ext'd 3 mth 31/03/02
26 Nov 2002 363a Return made up to 11/11/02; full list of members
01 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New secretary appointed
28 Jan 2002 244 Delivery ext'd 3 mth 30/03/01
25 Jan 2002 287 Registered office changed on 25/01/02 from: 20-22 bedford row london WC1R 4JS
10 Jan 2002 363a Return made up to 11/11/01; full list of members
31 Oct 2001 AA Full accounts made up to 30 March 2000
27 Sep 2001 288c Director's particulars changed
05 Apr 2001 353a Location of register of members (non legible)
13 Feb 2001 287 Registered office changed on 13/02/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ
01 Feb 2001 244 Delivery ext'd 3 mth 30/03/00
01 Feb 2001 363a Return made up to 11/11/00; full list of members
01 Feb 2001 288a New director appointed
07 Jul 2000 AA Accounts for a dormant company made up to 30 March 1999
27 Jan 2000 244 Delivery ext'd 3 mth 30/03/99
02 Dec 1999 363a Return made up to 11/11/99; full list of members
31 Jan 1999 363a Return made up to 11/11/98; full list of members
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed