CLASSIC CINEMAS LIMITED

Learn more about CLASSIC CINEMAS LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6


Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Company type: Private Limited Company
Company number: 03106984
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1995.09.21
last member list: 2012.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: NO
last made up date: 2010.12.30
account category: FULL
document available: 1

Returns:

next due date: 2013.02.09
overdue: NO
last made up date: 2012.01.12
document available: 1

CLASSIC CINEMAS LIMITED on the map


Companies near by CLASSIC CINEMAS ltd.

List of company documents:

12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.02
Form type: LATEST SOC
Document description: 02/02/12 STATEMENT OF CAPITAL;GBP 2
DIRECTOR APPOINTED PHILIP BOWCOCK
Form type: AP01
Date: 2012.01.18
ADOPT ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.09
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.09
FULL ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.07.08
DIRECTOR APPOINTED TONY TSEN WEI YOE
Form type: AP01
Date: 2011.07.05
APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2011.07.05
DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR
Form type: AP01
Date: 2011.07.05
12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010
Form type: CH01
Date: 2010.03.17
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010
Form type: CH01
Date: 2010.02.24
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010
Form type: CH01
Date: 2010.02.17
12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.08
FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.07.29
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009
Form type: 288c
Date: 2009.05.12
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008
Form type: 288c
Date: 2008.12.11
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008
Form type: 288c
Date: 2008.10.30
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.04
FULL ACCOUNTS MADE UP TO 27/12/07
Form type: AA
Date: 2008.07.17
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
FULL ACCOUNTS MADE UP TO 28/12/06
Form type: AA
Date: 2007.07.04
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.06
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: RES13
Document description: FACILITIES AGREEMENT 22/06/06
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.14
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.14
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.14
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES13
Document description: FINANCE DOCUMENTS APPRO 24/05/06
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.19
FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.11.04
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4TH FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1 5AD
Form type: 287
Date: 2005.03.07
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
Form type: 287
Date: 2005.01.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.12
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.12
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20

Informations about Private Limited Company CLASSIC CINEMAS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.06.27. Reload the data