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THE TOURING CONSORTIUM THEATRE COMPANY

Company number 07763013

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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)
22 Jan 2015 TM01 Termination of appointment of Peter Westrope Cutchie as a director on 22 January 2015
16 Sep 2014 AR01 Annual return made up to 5 September 2014 no member list
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Mr Duncan Frazer Hendry as a director
08 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
04 Feb 2014 TM01 Termination of appointment of Christopher Glover as a director
04 Feb 2014 TM01 Termination of appointment of Neil Thomson as a director
04 Feb 2014 AP01 Appointment of Ms Ruth Eastwood as a director
23 Oct 2013 AR01 Annual return made up to 5 September 2013 no member list
04 Sep 2013 AP01 Appointment of Mr Christopher Cordwyn Glover as a director
04 Sep 2013 TM01 Termination of appointment of Derek Nicholls as a director
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 5 September 2012 no member list
07 Feb 2012 AP01 Appointment of Mr Geoffrey Thomas Rowe as a director
31 Jan 2012 AP01 Appointment of Ms Elizabeth Wilson as a director
14 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
12 Oct 2011 CERTNM Company name changed the touring consortium theatre company LTD\certificate issued on 12/10/11
  • NE01 ‐
13 Sep 2011 AP01 Appointment of Mr David Longford as a director
13 Sep 2011 AP01 Appointment of Mr Neil Andrew Kenyon Thomson as a director
13 Sep 2011 AP01 Appointment of Ms Lynda Jane Winstanley as a director
13 Sep 2011 AP01 Appointment of Mr Don Warrington as a director
07 Sep 2011 CH01 Director's details changed for Hn Michael Grayson on 5 September 2011
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted