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THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

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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)
03 Dec 2013 MR01 Registration of charge 014443680039
11 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
23 May 2013 MR01 Registration of charge 014443680038
22 Oct 2012 AP03 Appointment of Mr Martin John Cook as a secretary
19 Oct 2012 TM02 Termination of appointment of Helen Enright as a secretary
17 Aug 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 TM01 Termination of appointment of Simon Palethorpe as a director
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Simon Palethorpe as a director
23 Aug 2011 AA Full accounts made up to 26 March 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
27 May 2011 MG01 Duplicate mortgage certificatecharge no:37
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 37
17 May 2011 AP01 Appointment of Mr Nicholas Graham Potter as a director
24 Feb 2011 AUD Auditor's resignation
26 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 26 January 2011
30 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 36
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 34
30 Sep 2010 AA Full accounts made up to 27 March 2010
23 Jul 2010 CH01 Director's details changed for Mr Michael Cowper Lynas on 9 July 2010
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Rosemary Anne Squire on 13 June 2010