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UK THEATRES ONLINE LIMITED

Company number 03850910

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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)
25 Aug 2006 363a Return made up to 30/09/05; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
22 Aug 2005 363s Return made up to 30/09/04; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Sep 2003 288c Secretary's particulars changed;director's particulars changed
28 Apr 2003 288a New director appointed
28 Apr 2003 288b Director resigned
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Dec 2002 288c Secretary's particulars changed;director's particulars changed
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288b Director resigned
18 Dec 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
20 Nov 2002 88(2)R Ad 29/03/02--------- £ si 4999900@.01=49999 £ ic 1/50000
20 Nov 2002 122 Div 29/03/02
20 Nov 2002 123 Nc inc already adjusted 29/03/02
06 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 AA Accounts for a dormant company made up to 30 September 2000
19 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02