NEW LONDON THEATRE LIMITED

Company number 02228390

Date	Type	Description	View / Download
02 Jun 2017	AA	Full accounts made up to 3 July 2016	(19 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
03 Oct 2016	AP01	Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016	(1 page)
02 Sep 2016	MR01	Registration of charge 022283900006, created on 26 August 2016	(26 pages)
31 Aug 2016	MA	Memorandum and Articles of Association	(4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2016	AP01	Appointment of Mr Daniel James Freeman as a director on 23 August 2016	(2 pages)
31 May 2016	AD03	Register(s) moved to registered inspection location The London Palladium Argyll Street London W1F 7TF	(1 page)
31 May 2016	AD02	Register inspection address has been changed to The London Palladium Argyll Street London W1F 7TF	(1 page)
04 Apr 2016	AA	Full accounts made up to 28 June 2015	(16 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(5 pages)
14 Jan 2015	AA	Full accounts made up to 29 June 2014	(17 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(5 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(5 pages)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013	(1 page)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
03 Jan 2013	AA	Full accounts made up to 1 July 2012	(18 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012	(5 pages)
30 Dec 2011	AA	Full accounts made up to 3 July 2011	(18 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	(3 pages)