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GLASGOW THEATRES LIMITED

Company number 04423391

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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)
26 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
18 Nov 2015 MR01 Registration of charge 044233910013, created on 13 November 2015
25 Aug 2015 TM01 Termination of appointment of David Blyth as a director on 25 June 2015
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
13 Jan 2015 TM02 Termination of appointment of Martin John Cook as a secretary on 31 December 2014
13 Jan 2015 AA Audit exemption subsidiary accounts made up to 29 March 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/14
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 29 March 2014
19 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
16 Jan 2014 MR01 Registration of charge 044233910012
05 Jan 2014 AA Full accounts made up to 30 March 2013
20 Dec 2013 MR04 Satisfaction of charge 6 in full
20 Dec 2013 MR04 Satisfaction of charge 044233910010 in full
20 Dec 2013 MR04 Satisfaction of charge 8 in full
20 Dec 2013 MR04 Satisfaction of charge 9 in full
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/11/2013
03 Dec 2013 MR01 Registration of charge 044233910011
23 May 2013 MR01 Registration of charge 044233910010
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Oct 2012 AP03 Appointment of Mr Martin John Cook as a secretary
18 Oct 2012 TM02 Termination of appointment of Helen Enright as a secretary