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ASSOCIATED BRITISH CINEMAS LIMITED

Company number 03167586

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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)
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Roger John Harris on 1 January 2011
02 Mar 2011 CH01 Director's details changed for Mr Jonathan Peter Mason on 1 January 2011
29 Sep 2010 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Oct 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 288c Director's change of particulars / richard harris / 01/01/2007
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Mar 2008 353 Location of register of members
05 Mar 2008 190 Location of debenture register
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288c Secretary's particulars changed
15 Aug 2007 288c Director's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
24 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
27 Mar 2007 288a New director appointed
15 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Jan 2007 288b Director resigned
11 Jan 2007 128(4) Notice of assignment of name or new name to shares
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name