HAMMER FILMS LEGACY LIMITED

Company number 00464538

Date	Type	Description	View / Download
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Director resigned	(2 pages)
30 Nov 2001	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/11/01	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2001	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned	(9 pages)
25 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
24 Feb 2000	AUD	Auditor's resignation	(1 page)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG	(1 page)
22 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
22 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)