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STOKE-ON-TRENT THEATRES LIMITED

Company number 03507468

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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)
22 Sep 2011 AP01 Appointment of Mr Simon Palethorpe as a director
23 Aug 2011 AA Full accounts made up to 26 March 2011
17 May 2011 AP01 Appointment of Mr Nicholas Graham Potter as a director
24 Feb 2011 MISC Aud res
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
09 Feb 2011 AUD Auditor's resignation
25 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011
30 Dec 2010 AA Full accounts made up to 27 March 2010
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jul 2010 CH01 Director's details changed for Mr Michael Cowper Lynas on 9 July 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
14 Jun 2010 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
29 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
09 Oct 2009 CH01 Director's details changed for Michael Cowper Lynas on 2 October 2009
01 Aug 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 10/02/09; full list of members
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Jul 2008 AA Full accounts made up to 30 September 2007