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D'OYLY CARTE OPERA TRUST LIMITED(THE)

Learn more about D'OYLY CARTE OPERA TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

N302 NORTH BLOCK, WESTMINSTER BUS SQ, DURHAM STR WESTMINSTER BUSINESS SQUARE, DURHAM STREET, LONDON, SE11 5JH

D'OYLY CARTE OPERA TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00682766
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
£2.95
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02/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN SEPH MARTIN / 01/04/2014
Form type: CH03
Date: 2014.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, N302 WESTMINSTER BUSINESS SQUARE, DURHAM STREET, LONDON, SE11 5JH, ENGLAND
Form type: AD01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, N302 NORTH BLOCK, WESTMINSTER BUS SQ, DURHAM STR WESTMINSTER BUSINESS SQUARE, DURHAM STREET, LONDON, SE11 5JH, ENGLAND
Form type: AD01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, FIRST FLOOR, 295 KENNINGTON ROAD, LONDON, SE11 4QE
Form type: AD01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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01/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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SECRETARY APPOINTED MR IAN SEPH MARTIN
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY KEITH NICHOLLS
Form type: TM02
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY KEITH NICHOLLS
Form type: TM02
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR APPOINTED MR JAMES MARTIN HALDANE
Form type: AP01
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BALDWIN
Form type: TM01
Date: 2012.08.30
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13/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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17/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CHARLES BALDWIN / 20/12/2010
Form type: CH01
Date: 2010.12.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP
Form type: TM01
Date: 2010.02.11
£2.95
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17/12/09
Form type: AR01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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ANNUAL RETURN MADE UP TO 06/11/08
Form type: 363a
Date: 2009.02.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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ANNUAL RETURN MADE UP TO 06/11/07
Form type: 363s
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, THE POWERHOUSE, 6 SANCROFT STREET, LONDON, SE11 5UD
Form type: 287
Date: 2007.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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ANNUAL RETURN MADE UP TO 06/11/06
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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ANNUAL RETURN MADE UP TO 06/11/05
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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ANNUAL RETURN MADE UP TO 06/11/04
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.09
£2.95
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ANNUAL RETURN MADE UP TO 06/11/03
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 06/11/02
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ANNUAL RETURN MADE UP TO 06/11/01
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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ANNUAL RETURN MADE UP TO 06/11/00
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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ANNUAL RETURN MADE UP TO 06/11/99
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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ANNUAL RETURN MADE UP TO 06/11/98
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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ANNUAL RETURN MADE UP TO 06/11/97
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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ANNUAL RETURN MADE UP TO 06/11/96
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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ANNUAL RETURN MADE UP TO 06/11/95
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/94
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.21

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Company directors and board members:

IAN SEPH MARTIN (current)
Secretary, 2013.02.28
N302 WESTMINSTER BUSINESS SQUARE DURHAM STREET , LONDON
SE11 5JH
ENGLAND
JAMES MARTIN HALDANE (current)
Director, RETIRED, 2012.03.13
GLENEAGLES AUCHTERARDER , AUCHTERARDER
PH3 1PJ, PERTHSHIRE
DAVID STORRY WALTON (current)
Director, SOLICITOR, 2000.09.07
24 ELLESMERE ROAD ELLESMERE PARK ECCLES , MANCHESTER
M30 9FD
MARY KITSON (resigned)
Secretary, 1991.11.06 - 1999.10.08
120 GASKARTH ROAD , LONDON
SW12 9NW
KEITH IAN NICHOLLS (resigned)
Secretary, ACCOUNTANT, 2000.02.24 - 2013.02.12
59 MAIN STREET LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
ROBERT TEMPLE ARMSTRONG OF ILMINSTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1993.10.20
HOUSE OF LORDS , LONDON
SW1A 0PW
RICHARD BAKER (resigned)
Director, BROADCASTER, 1991.11.06 - 2000.09.07
22 KINGSLEY PLACE , LONDON
N6 5EA
PETER ALAN CHARLES BALDWIN (resigned)
Director, RETIRED, 2000.05.01 - 2012.07.02
ACORNS OAK END WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
KENNETH BENJAMIN BARTON (resigned)
Director, RETIRED, 1991.11.20 - 1994.11.01
171 YARDLEY FIELDS ROAD , STECHFORD
B33 8RP, BIRMINGHAM WEST MIDLANDS
MICHAEL DAVID BISHOP (resigned)
Director, COMPANY CHAIRMAN, 1991.11.06 - 2009.03.30
52 EGERTON CRESCENT , LONDON
SW3 2ED
JAMES MARTIN HALDANE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.06 - 1992.02.11
GLENEAGLES , AUCHTERARDER
PH3 1PJ, PERTHSHIRE
EDMUND NAYLOR LIGGINS (resigned)
Director, SOLICITOR, 1991.11.06 - 1991.12.15
HAREWAY COTTAGE HAREWAY LANE GARFORD , WARWICK
CV35 8DB, WARWICKSHIRE
COLIN GWYNNE PRESTIGE (resigned)
Director, SOLICITOR, 1991.11.06 - 2003.11.12
22 PELHAM COURT 145 FULHAM ROAD , LONDON
SW3 6SH
MARTIN BALFOUR RADCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1999.08.07
34 LAMONT ROAD , LONDON
SW10
RENEE HANNAH SPECTOR (resigned)
Director, COMPANY DIRECTOR, 1994.12.06 - 1997.06.24
139 GRANGE ROAD ERDINGTON , BIRMINGHAM
B24 0ES, WEST MIDLANDS
ANTHONY FAVILL TUKE (resigned)
Director, COMPANY CHAIRMAN, 1991.11.06 - 1991.11.20
FREELANDS WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
HAROLD WILSON OF RIEVAULX (resigned)
Director, POLITICIAN, 1991.11.06 - 1995.05.24
5 ASHLEY GARDENS , LONDON
SW1P 1QD
HUGH WALTER KINGWELL WONTNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1992.11.26
1 SAVOY HILL , LONDON
WC2R 0BP

Companies near to D'OYLY CARTE OPERA TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) D'OYLY CARTE OPERA TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data