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PULSE CINEMAS LIMITED

Company number 04998870

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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)
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2011 AD01 Registered office address changed from , Eden End, Feathers Hill, Hatfield Broad Oak, Bishops Stortford, Herts, CM22 7HD on 5 May 2011
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 CH01 Director's details changed for Kamlesh Patel on 1 November 2009
30 Dec 2009 AD02 Register inspection address has been changed
30 Dec 2009 CH01 Director's details changed for Michael Gary Beatty on 1 November 2009
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 18/12/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 18/12/07; full list of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: 25B hockerill street, bishop's stortford, hertfordshire CM23 2DH
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 23/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, division,a 23/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288a New director appointed
13 Jun 2007 122 S-div 23/05/07
13 Jun 2007 88(2)R Ad 23/05/07--------- £ si 288@.01=2 £ ic 3/5
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 18/12/06; full list of members
18 May 2006 395 Particulars of mortgage/charge