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THEATRE PARTNERS LIMITED

Company number 04353119

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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)
15 Mar 2004 363s Return made up to 15/01/04; full list of members
12 Nov 2003 288b Director resigned
11 Apr 2003 363s Return made up to 15/01/03; full list of members
11 Apr 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 123 Nc inc already adjusted 07/02/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 287 Registered office changed on 20/02/02 from: temple house 20 holywell row london EC2A 4XH
19 Feb 2002 CERTNM Company name changed C.V.J. LTD.\certificate issued on 19/02/02
15 Jan 2002 NEWINC Incorporation