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DUKE OF YORK'S THEATRE LIMITED(THE)

Company number 00592528

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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)
24 Feb 2011 MISC Res aud
09 Feb 2011 AUD Auditor's resignation
25 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 27 March 2010
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Jul 2010 CH01 Director's details changed for Mr Michael Cowper Lynas on 9 July 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
14 Jun 2010 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Michael Cowper Lynas on 2 October 2009
02 Aug 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Jul 2008 AA Full accounts made up to 30 September 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jul 2007 AA Full accounts made up to 30 September 2006
20 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Nov 2006 395 Particulars of mortgage/charge