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THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

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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)
24 Oct 2013 AP01 Appointment of Mr Simon Russell Davidson as a director
06 Sep 2013 MR04 Satisfaction of charge 9 in full
23 May 2013 MR01 Registration of charge 026710520014
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Oct 2012 AP03 Appointment of Mr Martin John Cook as a secretary
18 Oct 2012 TM02 Termination of appointment of Helen Enright as a secretary
17 Aug 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 TM01 Termination of appointment of Simon Palethorpe as a director
15 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Simon Palethorpe as a director
23 Aug 2011 AA Full accounts made up to 26 March 2011
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
16 May 2011 AP01 Appointment of Mr Nicholas Graham Potter as a director
24 Feb 2011 MISC Res aud
09 Feb 2011 AUD Auditor's resignation
25 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011
30 Dec 2010 AA Full accounts made up to 27 March 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5