| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_charges 11 => 13 |
| 2023-09-07 |
update num_mort_satisfied 9 => 11 |
| 2023-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002276690013 |
| 2023-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002276690012 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002276690009 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002276690011 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROEI KAUFMAN / 31/03/2020 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_satisfied 8 => 9 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002276690010 |
| 2022-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002276690011 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents SECRETARY APPOINTED SCOTT BROOKER |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL KRAVITZ |
| 2022-01-27 |
update statutory_documents SECRETARY APPOINTED NIGEL KRAVITZ |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 9 => 10 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002276690010 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-07 |
delete company_previous_name VIRGIN SE CINEMAS LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROEI KAUFMAN |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIR LION |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NIR LION |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ALAN JONES |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN |
| 2018-04-07 |
update num_mort_charges 8 => 9 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002276690009 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 |
| 2016-12-19 |
delete address POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY |
| 2016-12-19 |
insert address 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND ENGLAND TW8 9AG |
| 2016-12-19 |
update registered_address |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
POWER ROAD STUDIOS 114 POWER ROAD
CHISWICK
LONDON
W4 5PY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-01 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
delete company_previous_name MGM SE CINEMAS LIMITED |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MATTHEW NEIL EYRE |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-28 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-26 => 2015-01-01 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MERAV KEREN |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-09 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-09-09 |
update statutory_documents SECTION 519 |
| 2014-09-02 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-27 => 2013-12-26 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/13 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER |
| 2014-03-07 |
delete address POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON ENGLAND W4 5PY |
| 2014-03-07 |
insert address POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-07 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY YOE |
| 2013-11-07 |
delete address SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2013-11-07 |
insert address POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON ENGLAND W4 5PY |
| 2013-11-07 |
update registered_address |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
114 POWER ROAD STUDIOS POWER ROAD
CHISWICK
LONDON
W4 5PY |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2013-10-14 |
update statutory_documents SECRETARY APPOINTED FIONA ELIZABETH SMITH |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-29 => 2012-12-27 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/12 |
| 2013-06-25 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 2012-02-03 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP BOWCOCK |
| 2011-12-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-09 |
update statutory_documents ALTER ARTICLES 25/11/2011 |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED TONY TSEN WEI YOE |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2011-02-01 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 |
| 2010-02-08 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/08 |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 |
| 2008-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/06 |
| 2007-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/05 |
| 2006-06-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-06-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/04 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
4TH FLOOR STIRLING SQUARE
5-7 CARLTON GARDENS
LONDON
SW1 5AD |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents COMPANY NAME CHANGED
UGC SE CINEMAS LIMITED
CERTIFICATE ISSUED ON 11/02/05 |
| 2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/01 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00 |
| 2001-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/99 |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
POWER ROAD STUDIOS
POWER ROAD
LONDON
W4 5PY |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents COMPANY NAME CHANGED
VIRGIN SE CINEMAS LIMITED
CERTIFICATE ISSUED ON 16/11/99 |
| 1999-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/99 |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
120 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 1999-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/98 |
| 1999-03-29 |
update statutory_documents S366A DISP HOLDING AGM 25/01/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 1998-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-23 |
update statutory_documents RE SHARES 05/09/97 |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/96 |
| 1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/95 |
| 1996-08-22 |
update statutory_documents COMPANY NAME CHANGED
MGM SE CINEMAS LIMITED
CERTIFICATE ISSUED ON 23/08/96 |
| 1996-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-11 |
update statutory_documents ADOPT MEM AND ARTS 28/06/96 |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-06-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-19 |
update statutory_documents AUS STATEMENT RE SECTION 381A |
| 1996-06-19 |
update statutory_documents ALTER MEM AND ARTS 12/06/96 |
| 1996-06-19 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/96 |
| 1996-06-19 |
update statutory_documents AGREEMENT 12/06/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/94 |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
84-86 REGENT STREET
LONDON
W1R 5PA |
| 1995-08-03 |
update statutory_documents ADOPT MEM AND ARTS 21/07/95 |
| 1995-07-31 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95 |
| 1995-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 |
| 1995-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/93 |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/91 |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/90 |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/89 |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/88 |
| 1992-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/92 FROM:
PATHE HOUSE
76 HAMMERSMITH ROAD
LONDON
W14 8YR |
| 1992-04-13 |
update statutory_documents COMPANY NAME CHANGED
CANNON SE CINEMAS LIMITED
CERTIFICATE ISSUED ON 14/04/92 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-17 |
update statutory_documents ALTER MEM AND ARTS 30/08/91 |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents ALTER MEM AND ARTS 18/06/91 |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-11 |
update statutory_documents ALTER MEM AND ARTS 28/11/90 |
| 1990-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-20 |
update statutory_documents ALTER MEM AND ARTS 28/03/90 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS |
| 1989-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/89 FROM:
30-31 GOLDEN SQUARE
LONDON
W1A 4QX |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents ALTER MEM AND ARTS 130988 |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 29/10/87; NO CHANGE OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/87 |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/86 FROM:
APOLLO HOUSE
56 NEW BOND STREET
LONDON
W1Y 9DG |
| 1986-09-03 |
update statutory_documents COMPANY NAME CHANGED
SE CINEMAS LIMITED
CERTIFICATE ISSUED ON 03/09/86 |
| 1986-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM:
30-31 GOLDEN SQUARE,
LONDON W1 |
| 1986-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents COMPANY NAME CHANGED
THORN EMI CINEMAS LIMITED
CERTIFICATE ISSUED ON 13/06/86 |