THE AMBASSADOR THEATRE GROUP LIMITED
Company number 02671052
- Company Overview for THE AMBASSADOR THEATRE GROUP LIMITED (02671052)
- Filing history for THE AMBASSADOR THEATRE GROUP LIMITED (02671052)
- People for THE AMBASSADOR THEATRE GROUP LIMITED (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) |
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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
|
|
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
|
|
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 |