STOKE-ON-TRENT THEATRES LIMITED

Company number 03507468

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 3	(9 pages)
13 Jan 2015	TM02	Termination of appointment of Martin John Cook as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(12 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(36 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 29 March 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 3	(9 pages)
05 Jan 2014	AA	Full accounts made up to 30 March 2013	(17 pages)
20 Dec 2013	MR04	Satisfaction of charge 035074680007 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 6 in full	(17 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/11/2013	(3 pages)
03 Dec 2013	MR01	Registration of charge 035074680008	(42 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 3	(3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 2	(3 pages)
23 May 2013	MR01	Registration of charge 035074680007	(94 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
19 Oct 2012	AP03	Appointment of Mr Martin John Cook as a secretary	(1 page)
18 Oct 2012	TM02	Termination of appointment of Helen Enright as a secretary	(1 page)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
09 Aug 2012	TM01	Termination of appointment of Simon Palethorpe as a director	(1 page)
10 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(11 pages)
10 Feb 2012	CH01	Director's details changed for Mr Michael Cowper Lynas on 10 February 2012	(3 pages)