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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)
15 Jun 2010 CH01 Director's details changed for Helen Johnstone Enright on 13 June 2010
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AP01 Appointment of Mr Michael Cowper Lynas as a director
01 Mar 2010 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
01 Mar 2010 AP01 Appointment of Mr David Blyth as a director
01 Mar 2010 AP01 Appointment of Mr Howard Hugh Panter as a director
26 Feb 2010 TM01 Termination of appointment of James Lenane as a director
26 Feb 2010 TM01 Termination of appointment of Richard Tudor as a director
26 Feb 2010 TM02 Termination of appointment of Rosemary Squire as a secretary
06 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
14 Jan 2010 AP01 Appointment of Mr Richard Lewis Tudor as a director
14 Jan 2010 AP01 Appointment of Mr James Richard Lenane as a director
13 Jan 2010 TM01 Termination of appointment of Howard Panter as a director
10 Dec 2009 AP03 Appointment of Mrs Rosemary Anne Squire as a secretary
09 Dec 2009 TM01 Termination of appointment of Michael Lynas as a director
09 Dec 2009 TM01 Termination of appointment of Peter Kavanagh as a director
09 Dec 2009 TM01 Termination of appointment of David Blyth as a director
07 Dec 2009 AP01 Appointment of Rosemary Anne Squire as a director
07 Dec 2009 AP01 Appointment of Helen Johnstone Enright as a director
07 Dec 2009 AP01 Appointment of Michael Cowper Lynas as a director
07 Dec 2009 AP01 Appointment of Peter Richard Michael Kavanagh as a director
07 Dec 2009 AP01 Appointment of Mr Howard Hugh Panter as a director
07 Dec 2009 AP01 Appointment of David Blyth as a director
07 Dec 2009 TM01 Termination of appointment of Alan Ridgeway as a director
04 Dec 2009 TM02 Termination of appointment of Selina Emeny as a secretary