LONDON THEATRE CLUB LIMITED

Company number 04069735

Date	Type	Description	View / Download
19 Jan 2017	CH01	Director's details changed for Mr Nicolas Potter on 19 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Nicolas Potter as a director on 10 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Ms Shanmae Teo as a director on 10 January 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Sep 2016	TM01	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
15 Sep 2016	TM01	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 28 March 2015	(6 pages)
09 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 200	(6 pages)
13 Jan 2015	TM02	Termination of appointment of Martin Cook as a secretary on 31 December 2014	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 29 March 2014	(7 pages)
11 Dec 2014	TM01	Termination of appointment of Simon David Fisher as a director on 19 December 2013	(1 page)
16 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 200	(8 pages)
21 Jan 2014	AP03	Appointment of Mr Martin Cook as a secretary	(2 pages)
21 Jan 2014	AP03	Appointment of Mr Martin Cook as a secretary	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Simon Meilak as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Simon Meilak as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Peter Richard Michael Kavanagh as a director	(2 pages)
08 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	(6 pages)
06 Jan 2014	AP01	Appointment of Mrs Helen Enright as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Ms Helen Edith Brownlee as a director	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 2 January 2014	(1 page)
02 Jan 2014	TM02	Termination of appointment of Simon Fisher as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Edward Snape as a director	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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