NIMAX THEATRES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NIMAX THEATRES LIMITED

Company number 05493237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2015	AP03	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015	View PDF Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 054932370003	View PDF Registration of charge 054932370003 - link opens in a new window - 32 pages (32 pages)
03 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	CH03	Secretary's details changed for Laurie Denton on 11 January 2013	View PDF Secretary's details changed for Laurie Denton on 11 January 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
11 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Execute the agreements 10/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Execute the agreements 10/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	TM02	Termination of appointment of Keith Turner as a secretary	View PDF Termination of appointment of Keith Turner as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP03	Appointment of Laurie Denton as a secretary	View PDF Appointment of Laurie Denton as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
04 Jul 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
13 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	CH01	Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011	View PDF Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010	View PDF Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AA	Accounts for a medium company made up to 4 October 2009	View PDF Accounts for a medium company made up to 4 October 2009 - link opens in a new window - 16 pages (16 pages)
21 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	AA	Accounts for a medium company made up to 5 October 2008	View PDF Accounts for a medium company made up to 5 October 2008 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category