LONDON THEATRE DIRECT LTD

Company number 03800560

Date	Type	Description	View / Download
07 Jul 2004	363s	Return made up to 05/07/04; full list of members	(6 pages)
22 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
28 Aug 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
21 Aug 2002	363s	Return made up to 05/07/02; full list of members	(6 pages)
01 May 2002	CERTNM	Company name changed silver LTD\certificate issued on 01/05/02	(2 pages)
24 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
24 Sep 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jun 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	287	Registered office changed on 29/01/01 from: 6 mercia grove london SE13 6BJ	(1 page)
09 Oct 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Aug 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
21 Jun 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 31 sterling gardens london SE14 6DU	(1 page)
08 Jun 2000	288c	Director's particulars changed	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
05 Jul 1999	NEWINC	Incorporation	(16 pages)