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THEATRE PLACE PROPERTIES LIMITED

Company number 04051232

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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)
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Oct 2011 AP01 Appointment of Martin Robert Nash as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Simon David Instance as a director
08 Aug 2011 AP01 Appointment of Mr Andrew Edward Instance as a director
05 Aug 2011 TM01 Termination of appointment of David Instance as a director
08 Feb 2011 AP03 Appointment of Colm Michael Egan as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
07 Dec 2009 AA Full accounts made up to 31 December 2008
07 Dec 2009 CH01 Director's details changed for David John Instance on 4 November 2008
02 Sep 2009 363a Return made up to 11/08/09; full list of members
28 Aug 2009 288c Director's change of particulars / david instance / 04/11/2008
25 Mar 2009 288b Appointment terminated director kevin cubitt
04 Feb 2009 AA Full accounts made up to 31 December 2007
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
14 Jan 2009 363a Return made up to 11/08/08; full list of members
07 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment terminated director kenneth cowdery