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ROMAN THEATRE LIMITED

Learn more about ROMAN THEATRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, GORHAMBURY, ST. ALBANS, HERTFORDSHIRE, AL3 6AH

ROMAN THEATRE LIMITED on the map

Company type: Private Limited Company
Company number: 00908019
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED VISCOUNT JAMES WALTER GRIMSTON
Form type: AP01
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED VISCOUNTESS ROSANAGH VIOLA ALEXANDRA GRIMSTON
Form type: AP01
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY SARAH SHARKEY
Form type: TM02
Date: 2014.07.19
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APPOINTMENT TERMINATED, DIRECTOR SARAH SHARKEY
Form type: TM01
Date: 2014.07.19
£2.95
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SECRETARY APPOINTED MR PATRICK ALEXANDER BEDDOWS
Form type: AP03
Date: 2014.07.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.23
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS MURRAY
Form type: TM01
Date: 2010.04.19
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DIRECTOR APPOINTED MR PATRICK ALEXANDER BEDDOWS
Form type: AP01
Date: 2010.04.19
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, THE ESTATE OFFICE, GORHAMBURY, ST. ALBANS, HERTS, AL3 6AE
Form type: 287
Date: 2008.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED SARAH JEANNE SHARKEY
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID SORBY STRAW LOGGED FORM
Form type: 288b
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 04/05/99
Form type: ELRES
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/05/99
Form type: ELRES
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/99
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.15
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27

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Company directors and board members:

PATRICK ALEXANDER BEDDOWS (current)
Secretary, 2014.07.07
34 ST. PETERS STREET , ST. ALBANS
AL1 3NA, HERTFORDSHIRE
ENGLAND
PATRICK ALEXANDER BEDDOWS (current)
Director, CHARTERED SURVEYOR, 2010.04.01
THE ESTATE OFFICE GORHAMBURY , ST. ALBANS
AL3 6AH, HERTFORDSHIRE
JAMES WALTER GRIMSTON (current)
Director, INVESTMENT MANAGER, 2014.07.07
GORHAMBURY GORHAMBURY , ST. ALBANS
AL3 6AH, HERTFORDSHIRE
ENGLAND
ROSANAGH VIOLA ALEXANDRA GRIMSTON (current)
Director, INTERIOR DESIGNER, 2014.07.07
GORHAMBURY GORHAMBURY , ST. ALBANS
AL3 6AH, HERTFORDSHIRE
ENGLAND
SARAH JEANNE SHARKEY (resigned)
Secretary, COMPANY SECRETARY, 2008.06.30 - 2014.07.07
30 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
DAVID SORBY STRAW (resigned)
Secretary, 1991.08.16 - 2008.06.30
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX
COUNTESS OF VERULAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2007.06.22
GORHAMBURY , ST ALBANS
AL3 6AH, HERTFORDSHIRE
CECIL ANTONY SYLVESTER GRIMSTON (resigned)
Director, CHARTERED SURVEYOR, 1991.08.16 - 2003.03.18
WELLINGHAM VANE RINGMER , LEWES
BN8 5SN, SUSSEX
TOBIAS MATTHEW NAPIER MURRAY (resigned)
Director, CHARTERED SURVEYOR, 2006.02.02 - 2010.04.01
28 GROVE GARDENS , TRING
HP23 5PX, HERTFORDSHIRE
DONALD HUGH REEVES (resigned)
Director, CHARTERED SURVEYOR, 1991.08.16 - 2006.05.01
34 ST PETERS STREET , ST ALBANS
AL1 3NA, HERTFORDSHIRE
SARAH JEANNE SHARKEY (resigned)
Director, COMPANY SECRETARY, 2008.06.30 - 2014.07.07
30 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
DAVID SORBY STRAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2008.06.30
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX

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Information about the Private Limited Company ROMAN THEATRE LIMITED 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: 2016.06.16. Reload the data