- Company Overview for CHURCHILL THEATRE BROMLEY LIMITED (03944535)
- Filing history for CHURCHILL THEATRE BROMLEY LIMITED (03944535)
- People for CHURCHILL THEATRE BROMLEY LIMITED (03944535)
- Charges for CHURCHILL THEATRE BROMLEY LIMITED (03944535)
- More for CHURCHILL THEATRE BROMLEY LIMITED (03944535)
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) |
---|---|---|---|
17 Dec 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/03/14 | |
17 Dec 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/03/14 | |
17 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/03/14 | |
05 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 29 March 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
05 Jan 2014 | AA | Full accounts made up to 30 March 2013 | |
20 Dec 2013 | MR04 | Satisfaction of charge 039445350007 in full | |
20 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
10 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2013 | MR01 | Registration of charge 039445350008 | |
23 May 2013 | MR01 | Registration of charge 039445350007 | |
25 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
19 Oct 2012 | AP03 | Appointment of Mr Martin John Cook as a secretary | |
18 Oct 2012 | TM02 | Termination of appointment of Helen Enright as a secretary | |
17 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
09 Aug 2012 | TM01 | Termination of appointment of Simon Palethorpe as a director | |
12 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
22 Sep 2011 | AP01 | Appointment of Mr Simon Palethorpe as a director | |
23 Aug 2011 | AA | Full accounts made up to 26 March 2011 | |
16 May 2011 | AP01 | Appointment of Mr Nicholas Graham Potter as a director | |
10 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
10 Mar 2011 | CH01 | Director's details changed for Mr Michael Cowper Lynas on 10 March 2011 | |
24 Feb 2011 | MISC | Aud res | |
09 Feb 2011 | AUD | Auditor's resignation | |
25 Jan 2011 | AD01 | Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011 |