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SAVOY THEATRE HOLDINGS LIMITED

Company number 03669280

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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)
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
13 Mar 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 12/11/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363a Return made up to 12/11/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363a Return made up to 12/11/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363a Return made up to 12/11/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288c Director's particulars changed
17 Feb 2000 288b Director resigned
25 Jan 2000 363a Return made up to 12/11/99; full list of members
29 Dec 1999 353a Location of register of members (non legible)
29 Dec 1999 353 Location of register of members
21 Oct 1999 288b Director resigned