REEL CINEMAS LIMITED

Company number 03561597

Date	Type	Description	View / Download
17 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: elliotts centre heights 137 finchley road london NW3 6JG	(1 page)
05 Dec 2001	AUD	Auditor's resignation	(1 page)
05 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
05 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	288a	New secretary appointed	(3 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
21 May 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
12 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
30 Aug 2000	363a	Return made up to 11/05/00; full list of members	(6 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
20 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2000	AA	Full group accounts made up to 31 July 1999	(14 pages)
21 Jul 1999	CERTNM	Company name changed piccadilly 514 LIMITED\certificate issued on 22/07/99	(2 pages)
29 Jun 1999	363s	Return made up to 11/05/99; full list of members	(11 pages)
15 Mar 1999	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 35 piccadilly london W1V 0LP	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)