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SAVOY CINEMAS LIMITED

Company number 04089112

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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)
24 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-17
24 Jan 2011 CONNOT Change of name notice
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of savoy cinemas 29/11/2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 15,000
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for James Robert Collington on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Oct 2008 363a Return made up to 12/10/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 12/10/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned;director resigned
16 Oct 2006 363a Return made up to 12/10/06; full list of members
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2005 363a Return made up to 12/10/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 12/10/04; full list of members
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003