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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)
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP
03 May 2006 AA Full accounts made up to 3 July 2005
21 Mar 2006 363s Return made up to 21/02/06; full list of members
23 Mar 2005 363s Return made up to 21/02/05; full list of members
16 Nov 2004 AA Full accounts made up to 27 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
24 Mar 2004 363s Return made up to 21/02/04; full list of members
19 Mar 2003 363s Return made up to 21/02/03; full list of members
25 Nov 2002 AA Full accounts made up to 30 June 2002
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288a New director appointed
29 Mar 2002 363s Return made up to 21/02/02; full list of members
08 Jan 2002 AA Full accounts made up to 30 June 2001
06 Aug 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
15 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
27 Nov 2000 395 Particulars of mortgage/charge