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TRAFALGAR UK THEATRES LIMITED

Company number 05637233

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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)
13 Feb 2015 CH01 Director's details changed for Mr Paul Parnaby on 13 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015
13 Feb 2015 CH03 Secretary's details changed for Mrs Sandra Jane Thomas on 13 February 2015
13 Feb 2015 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
04 Jan 2014 AA Full accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
11 Sep 2013 AAMD Amended full accounts made up to 31 March 2012
17 Apr 2013 AP03 Appointment of Mrs Sandra Jane Thomas as a secretary
09 Jan 2013 AA Full accounts made up to 31 March 2012
09 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
24 Sep 2012 TM01 Termination of appointment of Stephen Hetherington as a director
24 Sep 2012 TM01 Termination of appointment of Joseph Seelig as a director
24 Sep 2012 TM01 Termination of appointment of Stuart Griffiths as a director
04 Jul 2012 TM02 Termination of appointment of Paul Parnaby as a secretary
10 Apr 2012 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 10 April 2012
25 Mar 2012 AD01 Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 25 March 2012
20 Feb 2012 AUD Auditor's resignation
08 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2010 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010
20 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Paul Parnaby on 17 December 2010
20 Dec 2010 CH03 Secretary's details changed for Mr Paul Parnaby on 17 December 2010