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GOLDCREST FILMS AND TELEVISION LIMITED

Company number 00026678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jul 2005 363a Return made up to 11/07/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 363a Return made up to 11/07/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jul 2003 363a Return made up to 11/07/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363a Return made up to 11/07/02; full list of members
11 Dec 2001 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 07/11/01
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Request DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2001 OC Red sha cap & cancel sha prem ac £ ic 12070708/ 125
31 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
26 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jan 2001 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Jul 2000 363s Return made up to 11/07/00; full list of members
22 May 2000 288c Director's particulars changed
22 May 2000 288c Director's particulars changed
18 May 2000 287 Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP
11 May 2000 AA Full accounts made up to 31 December 1998
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
08 Sep 1999 363s Return made up to 11/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 1999 244 Delivery ext'd 3 mth 31/12/98