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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)
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 21
31 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 19
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 SH02 Statement of capital on 24 May 2010
  • GBP 163.95
18 May 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 154.84
11 May 2010 CC04 Statement of company's objects
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 18
25 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 122 Gbp sr 16356@0.00002
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2009 88(2) Ad 23/03/09\gbp si 453850@0.00002=9.077\gbp ic 145.89/154.967\
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 363a Return made up to 28/10/08; full list of members