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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)
18 Mar 2010 CH03 Secretary's details changed for Kim Marie Grant Bailey on 18 March 2010
08 Feb 2010 TM01 Termination of appointment of Adjoa Andoh as a director
02 Feb 2010 AP03 Appointment of Kim Marie Grant Bailey as a secretary
02 Feb 2010 AP01 Appointment of Melanie Jane Scott Russell as a director
07 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
16 Dec 2009 TM02 Termination of appointment of Kerrie Smith as a secretary
30 Sep 2009 288b Appointment terminated director antony lillis
21 Jul 2009 363a Annual return made up to 19/06/09
20 Jul 2009 288c Secretary's change of particulars / kerrie smith / 01/03/2009
03 Apr 2009 288a Director appointed janet michell ellis
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 288b Appointment terminated director harbhajan purewal
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
02 Sep 2008 288a Director appointed paul bristow
27 Aug 2008 363a Annual return made up to 19/06/08
27 Aug 2008 288c Secretary's change of particulars / kerrie smith / 31/01/2008
27 Aug 2008 288c Director's change of particulars / adjoa andoh / 01/02/2008
06 Aug 2008 288b Appointment terminated director victoria brocklebank-fowler
29 Jul 2008 288b Appointment terminated director carol olivier
31 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
27 Jul 2007 288a New director appointed
12 Jul 2007 363s Annual return made up to 19/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2007 288a New director appointed
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
28 Nov 2006 288a New director appointed