TUSSAUDS THEME PARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED FRASER MONTGOMERY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DONALD GLENN EARLAM |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BURLEIGH |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELISABETH DURE-SMITH |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 09/09/059 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 13/12/0113 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9920 December 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 28/02/99 |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 21/01/9921 January 1999 | ADOPT MEM AND ARTS 15/01/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | COMPANY NAME CHANGED LAW 1009 LIMITED CERTIFICATE ISSUED ON 18/01/99 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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