BRITISH AMALGAMATED THEATRES LIMITED

Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> BRITISH AMALGAMATED THEATRES LIMITED

Name:	BRITISH AMALGAMATED THEATRES LIMITED BRITISH AMALGAMATED THEATRES LTD
Address:	71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Incorporation Date:	1929-08-08

Company status: Active

Company Documents

date	name	form type
2023-02-21	APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD	TM01
2023-02-21	CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES	CS01
2023-02-21	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAYNES	AP01
2022-02-21	CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES	CS01
2022-12-15	31/03/22 TOTAL EXEMPTION FULL	AA
2021-04-20	CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES	CS01
2021-12-15	31/03/21 TOTAL EXEMPTION FULL	AA
2020-12-17	31/03/20 TOTAL EXEMPTION FULL	AA
2020-02-18	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES	CS01
2019-12-24	31/03/19 TOTAL EXEMPTION FULL	AA
2019-01-02	31/03/18 TOTAL EXEMPTION FULL	AA
2019-02-20	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	CS01
2018-02-16	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES	CS01
2018-01-08	31/03/17 TOTAL EXEMPTION FULL	AA
2017-03-24	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE UNDERWOOD / 09/02/2017	CH01
2017-03-24	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	CS01
2017-01-11	31/03/16 TOTAL EXEMPTION SMALL	AA
2017-03-24	DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2017	CH01
2016-02-29	REGISTERED OFFICE CHANGED ON 29/02/2016 FROMLION HOUSERED LION STREETLONDONWC1R 4GB	AD01
2016-02-18	09/02/16 FULL LIST	AR01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-14	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-05-08	09/02/15 FULL LIST	AR01
2014-03-28	09/02/14 FULL LIST	AR01
2014-11-05	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS	TM01
2014-01-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-12-29	APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS	TM02
2013-01-09	FULL ACCOUNTS MADE UP TO 31/03/12	AA
2013-02-12	09/02/13 FULL LIST	AR01
2012-03-09	09/02/12 FULL LIST	AR01
2012-01-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	AA
2011-01-11	FULL ACCOUNTS MADE UP TO 31/03/10	AA
2011-02-15	09/02/11 FULL LIST	AR01
2010-02-09	DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2010	CH01
2010-02-03	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2010-02-09	09/02/10 FULL LIST	AR01
2009-02-03	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2008-02-18	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	363a
2008-12-29	LOCATION OF REGISTER OF MEMBERS	353
2008-12-29	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	363a
2008-02-02	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	AA
2007-01-31	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	363a
2006-04-10	VARYING SHARE RIGHTS AND NAMES	RES12
2006-04-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-04-10	ARTICLES OF ASSOCIATION	MEM/ARTS
2005-02-09	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	363s
2005-12-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2005-12-22	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	363a
2005-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2004-02-04	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	363s
2004-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-02-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2003-02-06	DIRECTOR'S PARTICULARS CHANGED	363(288)
2003-02-06	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	363s
2002-03-26	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	363s
2002-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-02-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2001-08-16	REGISTERED OFFICE CHANGED ON 16/08/01 FROM:FAIRFAX HOUSEFULWOOD PLACEGRAYS INNLONDON WC1V 6UB	287
2000-12-21	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	363s