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SAVOY THEATRE HOLDINGS LIMITED

Company number 03669280

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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)
24 Feb 2011 MISC Aud res
09 Feb 2011 AUD Auditor's resignation
26 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 26 January 2011
30 Dec 2010 AA Full accounts made up to 27 March 2010
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
29 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
18 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Steven Tulchin on 12 November 2009
18 Nov 2009 CH01 Director's details changed for Robert Garlock Bartner on 12 November 2009
18 Nov 2009 CH01 Director's details changed for Norman Tulchin on 12 November 2009
02 Aug 2009 AA Full accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 12/11/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
02 Dec 2007 363s Return made up to 12/11/07; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006
28 Nov 2006 363s Return made up to 12/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 May 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
23 Mar 2006 288a New director appointed
03 Mar 2006 155(6)b Declaration of assistance for shares acquisition
03 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363s Return made up to 12/11/05; full list of members
01 Feb 2006 288b Director resigned