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LYRIC THEATRE HAMMERSMITH LIMITED(THE)

Company number 01443809

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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)
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir ret from office FOR1 year but remain a mem of comp after 1 yr be eligible for re election dir reelected for 3 yrs 26/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
11 Jul 2011 AP01 Appointment of Amanda Jane Farnsworth as a director
08 Jul 2011 AR01 Annual return made up to 19 June 2011 no member list
07 Jul 2011 AP01 Appointment of Ms Amanda Jane Farnsworth as a director
24 May 2011 TM01 Termination of appointment of Timothy Lloyd-Hughes as a director
29 Mar 2011 AP01 Appointment of Rajiv Parkash as a director
25 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
22 Oct 2010 AP01 Appointment of Councillor William Thomas Crofts as a director
12 Oct 2010 AP01 Appointment of Stephen Edward Cowan as a director
14 Sep 2010 CH03 Secretary's details changed for Mrs Kim Marie Grant on 14 September 2010
19 Aug 2010 AP01 Appointment of Gregory David Smith as a director
20 Jul 2010 TM01 Termination of appointment of Melanie Russell as a director
20 Jul 2010 TM01 Termination of appointment of Lisa Nandy as a director
20 Jul 2010 TM01 Termination of appointment of Paul Bristow as a director
13 Jul 2010 AR01 Annual return made up to 19 June 2010 no member list
13 Jul 2010 CH01 Director's details changed for Mrs Frances Moya Stainton on 19 June 2010
13 Jul 2010 CH01 Director's details changed for Adam Kenwright on 19 June 2010
13 Jul 2010 TM01 Termination of appointment of Lisa Nandy as a director
13 Jul 2010 CH01 Director's details changed for Miss Lucy Woollatt on 19 June 2010
13 Jul 2010 TM01 Termination of appointment of Melanie Russell as a director
13 Jul 2010 CH01 Director's details changed for Hilary Ruth Hodgson on 19 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Timothy John Clive Lloyd-Hughes on 19 June 2010
13 Jul 2010 TM01 Termination of appointment of Paul Bristow as a director
22 Mar 2010 AP01 Appointment of William Samuel Atkinson as a director