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GL THEATRE LIMITED

Company number 03929905

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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)
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 1 July 2012
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 3 July 2011
05 Jul 2011 AP01 Appointment of Mr Mark Gregory Wordsworth as a director
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director
21 Feb 2011 AP03 Appointment of Mr Bishu Debabrata Chakraborty as a secretary
10 Jan 2011 TM02 Termination of appointment of Howard Witts as a secretary
10 Jan 2011 TM01 Termination of appointment of Howard Witts as a director
30 Dec 2010 AA Full accounts made up to 27 June 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 28 June 2009
26 Feb 2009 363a Return made up to 21/02/09; full list of members
25 Feb 2009 AA Full accounts made up to 29 June 2008
01 May 2008 AA Full accounts made up to 1 July 2007
15 Apr 2008 363a Return made up to 21/02/08; full list of members
10 Apr 2008 123 Nc inc already adjusted 27/09/06
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2007 AA Full accounts made up to 2 July 2006
12 Mar 2007 363a Return made up to 21/02/07; full list of members
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition