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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)
28 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
22 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
29 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; full list of members
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 Director resigned
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31 Mar 1992 288 Director resigned
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31 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned