BRITISH AMALGAMATED THEATRES LIMITED


Registered number: 00241582
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> BRITISH AMALGAMATED THEATRES LIMITED

Name: BRITISH AMALGAMATED THEATRES LIMITED
BRITISH AMALGAMATED THEATRES LTD
Address: 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Incorporation Date: 1929-08-08

Company status: Active


Company Documents

date name form type
2020-02-18 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES CS01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-20 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES CS01
2019-01-02 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-08 31/03/17 TOTAL EXEMPTION FULL AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2017-03-24 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2017 CH01
2017-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE UNDERWOOD / 09/02/2017 CH01
2017-01-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-29 REGISTERED OFFICE CHANGED ON 29/02/2016 FROMLION HOUSERED LION STREETLONDONWC1R 4GB AD01
2016-02-18 09/02/16 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-08 09/02/15 FULL LIST AR01
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-28 09/02/14 FULL LIST AR01
2014-11-05 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS TM01
2014-12-29 APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS TM02
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2013-02-12 09/02/13 FULL LIST AR01
2012-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-03-09 09/02/12 FULL LIST AR01
2011-02-15 09/02/11 FULL LIST AR01
2011-01-11 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-02-03 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2010 CH01
2010-02-09 09/02/10 FULL LIST AR01
2009-02-03 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-02-18 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-02-02 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-29 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-12-29 LOCATION OF REGISTER OF MEMBERS 353
2007-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-01-31 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-04-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-10 VARYING SHARE RIGHTS AND NAMES RES12
2006-04-10 ARTICLES OF ASSOCIATION MEM/ARTS
2005-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-09 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2005-12-22 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-02-04 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-02-06 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2003-02-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-03-26 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-08-16 REGISTERED OFFICE CHANGED ON 16/08/01 FROM:FAIRFAX HOUSEFULWOOD PLACEGRAYS INNLONDON WC1V 6UB 287
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-21 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2000-01-12 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1999-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-01-14 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1998-02-02 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS 363s
1997-01-23 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS 363s
1997-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-01-23 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS 363s
1997-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2020-03-23 20:35:12