PICTUREHOUSE CINEMAS LIMITED filing history - Find and update company information

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PICTUREHOUSE CINEMAS LIMITED

Company number 02310403

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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)
08 Jan 2013	TM02	Termination of appointment of Alastair Oatey as a secretary	View PDF Termination of appointment of Alastair Oatey as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Thomas Hoegh as a director	View PDF Termination of appointment of Thomas Hoegh as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Robert Scott as a director	View PDF Termination of appointment of Robert Scott as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Anthony Jones as a director	View PDF Termination of appointment of Anthony Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Oliver Shapleski as a director	View PDF Termination of appointment of Oliver Shapleski as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Crispin Lilly as a director	View PDF Appointment of Crispin Lilly as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Stephen Mark Wiener as a director	View PDF Appointment of Stephen Mark Wiener as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 154.63900	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 154.63900 - link opens in a new window - 13 pages (13 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
29 Oct 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 154.63898	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 154.63898 - link opens in a new window - 10 pages (10 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 23	View PDF Particulars of a mortgage or charge/MG09 / charge no: 23 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 154.63898	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 154.63898 - link opens in a new window - 10 pages (10 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 154.63898	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 154.63898 - link opens in a new window - 10 pages (10 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 22	View PDF Particulars of a mortgage or charge/co extend / charge no: 22 - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	SH02	Statement of capital on 8 November 2011 GBP 154.43594	View PDF Statement of capital on 8 November 2011 GBP 154.43594 - link opens in a new window - 13 pages (13 pages)
07 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
07 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 154.337	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 154.337 - link opens in a new window - 9 pages (9 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
05 May 2011	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 May 2011	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 May 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	SH02	Statement of capital on 17 March 2011 GBP 154.34	View PDF Statement of capital on 17 March 2011 GBP 154.34 - link opens in a new window - 11 pages (11 pages)

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