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ELECTRIC THEATRE COLLECTIVE LIMITED

Company number 07493194

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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)
28 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 550	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 550 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
26 Jul 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AD01	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL England on 31 October 2011	View PDF Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL England on 31 October 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	CERTNM	Company name changed general electric theatre LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	View PDF Company name changed general electric theatre LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Mr Brian Bletsoe Eatock as a director	View PDF Appointment of Mr Brian Bletsoe Eatock as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Mr Arnold Sindle as a director	View PDF Appointment of Mr Arnold Sindle as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP01	Appointment of Mr Giles Richard Cheetham as a director	View PDF Appointment of Mr Giles Richard Cheetham as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Lee Joseph Pavey as a director	View PDF Appointment of Mr Lee Joseph Pavey as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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