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THEATRE@41 LTD.

Company number 03940894

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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 Mar 2001	363s	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed;director resigned	View PDF Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 5 pages (5 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 84 huntington road york north yorkshire YO31 8RN	View PDF Registered office changed on 17/11/00 from: 84 huntington road york north yorkshire YO31 8RN - link opens in a new window - 1 page (1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG	View PDF Registered office changed on 31/05/00 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG - link opens in a new window - 1 page (1 page)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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