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VUE THEATRES (UK) LIMITED

Company number 03638003

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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 Oct 2007 363a Return made up to 21/09/07; full list of members
17 Aug 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 November 2006
25 Apr 2007 288c Director's particulars changed
16 Nov 2006 363a Return made up to 21/09/06; full list of members
10 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
09 May 2006 288c Director's particulars changed
08 May 2006 AA Full accounts made up to 24 November 2005
06 Oct 2005 AA Full accounts made up to 25 November 2004
03 Oct 2005 363a Return made up to 21/09/05; full list of members
02 Sep 2005 353 Location of register of members
05 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
28 Sep 2004 363s Return made up to 21/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 288a New director appointed
20 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
20 May 2004 287 Registered office changed on 20/05/04 from: senator house 85 queen victoria street, london EC4V 4JL
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288b Secretary resigned