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SPARE TYRE THEATRE COMPANY LIMITED

Company number 01301049

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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)
02 Mar 2010 AP01 Appointment of Ms Julia Schauerman as a director
25 Feb 2010 CH01 Director's details changed for Enid Mary Irving on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Rachel Elliott on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Thomas Schildhammer on 24 February 2010
24 Feb 2010 CH01 Director's details changed for John Andrew Jackson Ellis on 24 February 2010
24 Feb 2010 TM01 Termination of appointment of Anupum Kumar as a director
15 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 AP01 Appointment of Ms Antoinette Elizabeth Morris as a director
20 Nov 2009 TM01 Termination of appointment of Carolene Hinds as a director
20 Nov 2009 TM01 Termination of appointment of Jonathan Pettigrew as a director
30 Oct 2009 CH01 Director's details changed for John Andrew Jackson Ellis on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Thomas Schildhammer on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Rachel Elliott on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Miss Lucy Sarah Pearson on 20 October 2009
02 Sep 2009 363a Annual return made up to 02/09/09
02 Sep 2009 287 Registered office changed on 02/09/2009 from unit 3.22, cantebury court kennington park 1-3 brixton road london SW9 6DE
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Aug 2009 287 Registered office changed on 07/08/2009 from interchange studios hampstead town hall 213 haverstock hill london NW3 4QP
30 Apr 2009 288a Director appointed miss lucy sarah pearson
16 Jan 2009 AA Full accounts made up to 31 March 2008
05 Dec 2008 363a Annual return made up to 30/11/08
05 Dec 2008 288c Secretary's change of particulars / bonnie mitchell / 29/11/2008
23 Sep 2008 288b Appointment terminated director joanne savill
11 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 March 2007