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LW THEATRES GROUP LIMITED

Company number 03987955

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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)
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Documents approved 27/09/06
16 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 288b Director resigned
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP
19 May 2006 363s Return made up to 08/05/06; full list of members
03 May 2006 AA Group of companies' accounts made up to 3 July 2005
02 Feb 2006 363s Return made up to 08/05/05; full list of members
14 Oct 2005 SA Statement of affairs
14 Oct 2005 88(2)R Ad 01/11/00--------- £ si 140@1
14 Oct 2005 SA Statement of affairs
14 Oct 2005 88(2)R Ad 01/11/00--------- £ si 1036@1
17 Aug 2005 363s Return made up to 08/05/04; full list of members; amend
16 Nov 2004 AA Group of companies' accounts made up to 27 June 2004
21 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
12 Mar 2004 363a Return made up to 08/05/03; no change of members; amend
30 May 2003 363s Return made up to 08/05/03; full list of members
25 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
11 Jul 2002 288b Director resigned