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CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 02010626

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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)
18 Jan 2005 155(6)b Declaration of assistance for shares acquisition
18 Jan 2005 155(6)b Declaration of assistance for shares acquisition
18 Jan 2005 155(6)b Declaration of assistance for shares acquisition
18 Jan 2005 155(6)a Declaration of assistance for shares acquisition
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 395 Particulars of mortgage/charge
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jan 2004 363a Return made up to 12/01/04; full list of members
01 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jan 2003 363a Return made up to 12/01/03; full list of members
13 Aug 2002 AUD Auditor's resignation
20 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
12 Feb 2002 363a Return made up to 12/01/02; full list of members
25 Oct 2001 287 Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE
21 May 2001 AA Full group accounts made up to 28 December 2000
19 Mar 2001 AUD Auditor's resignation
21 Jan 2001 363a Return made up to 12/01/01; full list of members
15 Nov 2000 AA Full group accounts made up to 30 December 1999