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THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

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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)
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
23 Jul 2010 CH01 Director's details changed for Mr Michael Cowper Lynas on 9 July 2010
05 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 TM01 Termination of appointment of Christopher Graham as a director
25 Feb 2010 TM01 Termination of appointment of Greg Dyke as a director
25 Feb 2010 TM01 Termination of appointment of Simon Davidson as a director
25 Feb 2010 TM01 Termination of appointment of Greg Dyke as a director
25 Feb 2010 TM01 Termination of appointment of William Benjamin as a director
25 Feb 2010 TM01 Termination of appointment of Peter Beckwith as a director
29 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Rosemary Anne Squire on 30 December 2009
31 Dec 2009 TM01 Termination of appointment of James Lenane as a director
31 Dec 2009 AP01 Appointment of Greg Dyke as a director
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175/5/a 10/12/2009
23 Dec 2009 AP01 Appointment of Christopher Michael Graham as a director
23 Dec 2009 AP01 Appointment of Greg Dyke as a director
19 Dec 2009 TM01 Termination of appointment of James Tanner as a director
19 Dec 2009 TM01 Termination of appointment of Christina Smith as a director
18 Dec 2009 TM01 Termination of appointment of John Simpson as a director
18 Dec 2009 TM01 Termination of appointment of Michael Pashley as a director
18 Dec 2009 TM01 Termination of appointment of Roger Orf as a director
18 Dec 2009 TM01 Termination of appointment of Simon Oliver as a director