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NEW LONDON THEATRE LIMITED

Company number 02228390

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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)
29 Aug 1991 AA Full accounts made up to 30 June 1990
06 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Apr 1991 363a Return made up to 25/06/90; no change of members
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Request DocumentReturn made up to 25/06/90; no change of members
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
20 Jun 1990 AA Full accounts made up to 30 June 1989
02 May 1990 CERTNM Company name changed martyn hayes associates LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed martyn hayes associates LIMITED\certificate issued on 03/05/90
02 May 1990 CERTNM Company name changed\certificate issued on 02/05/90
11 Apr 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
19 Sep 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
24 Jan 1989 287 Registered office changed on 24/01/89 from: 33-34 chancery lane london WC2A 1EN
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Request DocumentRegistered office changed on 24/01/89 from: 33-34 chancery lane london WC2A 1EN
27 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988 CERTNM Company name changed simpart no. 18 LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed simpart no. 18 LIMITED\certificate issued on 19/04/88
18 Apr 1988 CERTNM Company name changed\certificate issued on 18/04/88
13 Apr 1988 287 Registered office changed on 13/04/88 from: 45-51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 13/04/88 from: 45-51 whitfield street london W1P 5RJ
09 Mar 1988 NEWINC Incorporation