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HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)

Company number 00125904

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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 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Mar 2010 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA
03 Apr 2009 AA Full accounts made up to 31 May 2008
12 Mar 2009 363a Return made up to 14/10/08; full list of members
15 Jan 2009 363s Return made up to 14/10/07; no change of members
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2008 AA Full accounts made up to 31 May 2007
16 Jun 2007 363s Return made up to 14/10/06; full list of members
11 Jun 2007 AA Full accounts made up to 31 May 2006
12 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 363s Return made up to 14/10/05; full list of members
05 Jan 2006 363(288) Director's particulars changed
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 AA Full accounts made up to 31 May 2005
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 287 Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG
08 Jul 2005 AA Full accounts made up to 31 May 2004
03 Jun 2005 AA Full accounts made up to 31 May 2003
30 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
22 Dec 2004 363s Return made up to 14/10/04; full list of members