THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

Date	Type	Description	View / Download
05 Aug 2004	287	Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT	(1 page)
26 Jul 2004	363s	Return made up to 13/06/04; full list of members	(9 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)
12 Nov 2003	288c	Secretary's particulars changed	(1 page)
09 Oct 2003	AUD	Auditor's resignation	(1 page)
23 Jul 2003	288c	Director's particulars changed	(1 page)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
05 Jul 2003	363s	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(3 pages)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
01 Jul 2002	363s	Return made up to 13/06/02; full list of members	(8 pages)
18 Jun 2002	88(2)R	Ad 02/04/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2002	123	£ nc 100/1000 28/03/02	(1 page)
09 Apr 2002	AA	Full accounts made up to 31 December 2000	(25 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2001	CERTNM	Company name changed apollo leisure (U.K.) LIMITED\certificate issued on 29/11/01	(2 pages)