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CROSSROADS PANTOMIMES LTD

Company number 05393487

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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)
29 Mar 2011 CH01 Director's details changed for Jonathan James Kiley on 28 March 2011
29 Mar 2011 CH01 Director's details changed for Mark Simmons on 28 March 2011
21 Dec 2010 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010
21 Dec 2010 CH03 Secretary's details changed for Mr Paul Parnaby on 18 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Paul Parnaby on 18 December 2010
19 Oct 2010 TM01 Termination of appointment of Ian Wilson as a director
12 Aug 2010 AA Full accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jan 2010 MISC Sect 516 ca 2006
16 Nov 2009 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 16 November 2009
21 Apr 2009 CERTNM Company name changed qdos pantomimes LIMITED\certificate issued on 21/04/09
02 Apr 2009 363a Return made up to 15/03/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 288c Secretary's change of particulars / paul parnaby / 06/07/2008
09 Jul 2008 288c Director's change of particulars / paul parnaby / 06/07/2008
09 Jul 2008 288c Secretary's change of particulars / paul parnaby / 06/07/2008
03 Apr 2008 363a Return made up to 15/03/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Mar 2008 288a Secretary appointed mr paul parnaby
04 Mar 2008 288b Appointment terminated secretary simon dixon
04 Mar 2008 287 Registered office changed on 04/03/2008 from qdos house, queen margarets road scarborough north yorkshire YO11 2SA
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 395 Particulars of mortgage/charge