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TRAFALGAR UK THEATRES GUILDFORD LIMITED

Company number 07056670

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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 Mar 2015 CH03 Secretary's details changed for Mrs Sandra Jane Thomas on 20 March 2015
04 Mar 2015 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 4 March 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
06 Nov 2013 TM02 Termination of appointment of Paul Parnaby as a secretary
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
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
07 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Derek Nicholls as a director
15 May 2012 AD01 Registered office address changed from C/O C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 15 May 2012
20 Feb 2012 AUD Auditor's resignation
01 Feb 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
16 May 2011 CERTNM Company name changed g live guildford LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
16 May 2011 CONNOT Change of name notice
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 CERTNM Company name changed g live theatre guildford LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
23 Mar 2011 CONNOT Change of name notice
10 Mar 2011 CERTNM Company name changed hq theatre guildford LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-02-09
16 Feb 2011 AD01 Registered office address changed from Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ England on 16 February 2011
16 Feb 2011 CONNOT Change of name notice
25 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Oct 2010 CERTNM Company name changed princess theatre torquay LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-17