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ODEON CINEMAS HOLDINGS LIMITED

Company number 03878148

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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)
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Director resigned
01 Sep 2004 MEM/ARTS Memorandum and Articles of Association
19 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
31 Jan 2004 363a Return made up to 16/11/03; full list of members
31 Jan 2004 325 Location of register of directors' interests
31 Jan 2004 353 Location of register of members
31 Jan 2004 AUD Auditor's resignation
20 Jan 2004 AA Full accounts made up to 31 December 2002
18 Jan 2004 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
04 Sep 2003 288b Director resigned
12 Jun 2003 288c Secretary's particulars changed
28 Apr 2003 288a New director appointed