CINEMA HOLDINGS LIMITED

Company number 03066328

Date	Type	Description	View / Download
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(5 pages)
02 Jul 2003	363a	Return made up to 09/06/03; full list of members	(5 pages)
02 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
03 Sep 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	363a	Return made up to 09/06/02; full list of members	(5 pages)
27 Dec 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	363a	Return made up to 09/06/01; full list of members	(5 pages)
05 Mar 2001	AA	Full accounts made up to 31 January 2000	(12 pages)
23 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
23 Jun 2000	363a	Return made up to 09/06/00; full list of members	(5 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	88(2)	Ad 28/08/97--------- £ si 20000000@1	(2 pages)
25 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
25 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jan 2000	123	£ nc 1000/20001000 28/08/97	(1 page)
10 Dec 1999	AA	Accounts for a small company made up to 28 January 1999	(14 pages)
30 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)
13 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)