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MARIINSKY THEATRE TRADING LIMITED

Company number 02995922

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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)
04 Dec 2002 AA Full accounts made up to 31 January 2002
08 Aug 2002 287 Registered office changed on 08/08/02 from: lion house red lion street london WC1R 4GB
27 Jan 2002 363s Return made up to 29/11/01; full list of members
04 Dec 2001 AA Full accounts made up to 31 January 2001
11 Sep 2001 287 Registered office changed on 11/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB
07 Sep 2001 CERTNM Company name changed friends of the kirov opera limit ed\certificate issued on 07/09/01
27 Feb 2001 363s Return made up to 29/11/00; full list of members
05 Jan 2001 AA Full accounts made up to 31 January 2000
11 Jul 2000 244 Delivery ext'd 3 mth 31/01/00
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
04 May 2000 288c Secretary's particulars changed
03 Mar 2000 88(2)R Ad 31/01/00--------- £ si 42000@1=42000 £ ic 1000/43000
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 2000 123 £ nc 1000/50000 31/01/00
03 Mar 2000 225 Accounting reference date extended from 30/09/99 to 31/01/00
29 Nov 1999 363s Return made up to 29/11/99; full list of members
24 Aug 1999 AA Full accounts made up to 30 September 1998
05 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
27 Nov 1998 363s Return made up to 29/11/98; full list of members
02 Apr 1998 AA Full accounts made up to 30 September 1997
20 Nov 1997 363s Return made up to 29/11/97; no change of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1996
16 Dec 1996 363s Return made up to 29/11/96; no change of members
  • 363(288) ‐ Director's particulars changed