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EVERYMAN THEATRE CARDIFF LIMITED

Company number 04041470

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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)
16 Nov 2015 AP01 Appointment of Paul Fanning as a director on 23 September 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 MA Memorandum and Articles of Association
29 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014
05 Nov 2014 TM01 Termination of appointment of David Edward Aspden as a director on 10 September 2014
05 Nov 2014 TM01 Termination of appointment of Philip Frank Rapier as a director on 10 September 2014
04 Nov 2014 AP01 Appointment of Emma Sands as a director on 10 September 2014
04 Nov 2014 AP01 Appointment of Arnold Jeffrey Phillips as a director on 10 September 2014
04 Nov 2014 AP01 Appointment of Jennie Ann Callow as a director on 10 September 2014
04 Nov 2014 AP01 Appointment of Derek Kenneth John Bateman as a director on 10 September 2014
04 Nov 2014 TM01 Termination of appointment of Nicola Sian John as a director on 10 September 2014
04 Nov 2014 TM01 Termination of appointment of Simon Roger Futty as a director on 10 September 2014
15 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013
21 Oct 2013 AP01 Appointment of Barbara Lynn Hoare as a director
21 Oct 2013 AP01 Appointment of Julia Desmond as a director
21 Oct 2013 AP01 Appointment of Marie Claire Costley as a director
21 Oct 2013 AP01 Appointment of Philip Frank Rapier as a director
21 Oct 2013 TM01 Termination of appointment of Kathrine Lingley as a director
21 Oct 2013 TM01 Termination of appointment of Paul Fanning as a director
21 Oct 2013 TM01 Termination of appointment of Sarah Green as a director
17 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
14 Jun 2013 MEM/ARTS Memorandum and Articles of Association
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association