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ODEON CINEMAS (RL) LIMITED

Company number 06113430

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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)
15 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
06 Mar 2012 CH03 Secretary's details changed for Kirsten Lawton Mcdonald on 1 January 2012
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
07 Feb 2012 AA Full accounts made up to 30 June 2011
30 Jan 2012 AA01 Previous accounting period shortened from 30 December 2011 to 30 June 2011
21 Nov 2011 AP01 Appointment of Mr Adrian Rowland Walker as a director
16 Nov 2011 AA01 Current accounting period extended from 30 June 2011 to 30 December 2011
16 Nov 2011 AP01 Appointment of Mr Alexander Rupert Gavin as a director
16 Nov 2011 AP01 Appointment of Roger Harris as a director
16 Nov 2011 AP01 Appointment of Jonny Mason as a director
16 Nov 2011 AP03 Appointment of Kirsten Lawton Mcdonald as a secretary
16 Nov 2011 TM01 Termination of appointment of Kailash Suri as a director
16 Nov 2011 TM02 Termination of appointment of Suman Suri as a secretary
16 Nov 2011 AD01 Registered office address changed from Sital House 3 - 6 Cattle Market Loughborough Leicestershire LE113DL on 16 November 2011
10 Nov 2011 AUD Auditor's resignation
04 Nov 2011 CERTNM Company name changed reel cinemas (uk) LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
04 Nov 2011 CONNOT Change of name notice
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 AA Accounts for a medium company made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2010 AD01 Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE113DL England on 30 November 2010
27 Oct 2010 AD01 Registered office address changed from Clear & Lane 340 Melton Road Leicester LE4 7SL on 27 October 2010
26 Mar 2010 AA Full accounts made up to 30 June 2009