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GOLDCREST ANIMATION LIMITED

Company number 02209483

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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)
31 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/91
30 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1992 363b Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
15 Aug 1991 363x Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
30 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1991 287 Registered office changed on 28/01/91 from: brent walker house 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 28/01/91 from: brent walker house 19 rupert street london W1V 7FS
18 Dec 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 288 New director appointed
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02 Jan 1990 287 Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
15 Nov 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members