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Company number 02866315

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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)
29 May 2013 TM01 Termination of appointment of Keith Wright as a director
25 Feb 2013 AA Full accounts made up to 31 March 2012
22 Nov 2012 CERTNM Company name changed theatre resource\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AR01 Annual return made up to 27 October 2012 no member list
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2012 AA Full accounts made up to 31 March 2011
16 Dec 2011 CH03 Secretary's details changed for Miss Rachael Emery on 13 December 2011
16 Dec 2011 TM01 Termination of appointment of William Godfrey as a director
16 Dec 2011 TM01 Termination of appointment of Michael Adams as a director
16 Dec 2011 TM01 Termination of appointment of Julieann Bennett as a director
26 Nov 2011 AR01 Annual return made up to 27 October 2011 no member list
24 Oct 2011 TM01 Termination of appointment of Geoffrey Lane as a director
24 Jun 2011 AP01 Appointment of Mrs Barbara Lisicki as a director
05 Apr 2011 AP01 Appointment of Mr Andrew Smith as a director
05 Apr 2011 AP01 Appointment of Mr Geoffrey Roy Lane as a director
23 Dec 2010 TM01 Termination of appointment of Nicholas Rampley as a director
23 Dec 2010 TM01 Termination of appointment of Rowena Macaulay as a director
23 Dec 2010 TM01 Termination of appointment of Samantha Gildroy as a director
08 Nov 2010 AR01 Annual return made up to 27 October 2010 no member list
08 Oct 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AA01 Current accounting period shortened from 5 April 2010 to 31 March 2010
24 Feb 2010 AP03 Appointment of Miss Rachael Emery as a secretary
30 Oct 2009 AR01 Annual return made up to 27 October 2009 no member list