NEW PLAYERS THEATRE LIMITED

Company number 04935617

Date	Type	Description	View / Download
19 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 2 craven passage london WC2N 5PH	(1 page)
06 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
13 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 9 mansfield street london W1G 9NY	(1 page)
20 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Dec 2005	MA	Memorandum and Articles of Association	(4 pages)
20 Dec 2005	288a	New director appointed	(3 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
13 May 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
24 Jan 2005	363s	Return made up to 17/10/04; full list of members	(7 pages)
09 Jun 2004	CERTNM	Company name changed the new end theatre at villiers LIMITED\certificate issued on 09/06/04	(2 pages)
30 Apr 2004	88(2)R	Ad 17/10/03--------- £ si 999@.1	(2 pages)