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A3 CINEMA LIMITED

Company number 05155508

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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)
17 Aug 2007 288c Director's particulars changed
19 Jul 2007 363a Return made up to 16/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 November 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 288c Director's particulars changed
11 Aug 2006 AA Full accounts made up to 24 November 2005
10 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 363a Return made up to 16/06/06; full list of members
10 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 363a Return made up to 16/06/05; full list of members
23 Aug 2005 353 Location of register of members