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PERSPECTIVE PICTURES LIMITED

Company number 02269148

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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)
21 Apr 2005 SA Statement of affairs
21 Apr 2005 88(2)R Ad 20/01/05--------- £ si 1000@1=1000 £ ic 30800002/30801002
11 Apr 2005 123 Nc inc already adjusted 30/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts made up to 31 March 2004
19 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
12 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
04 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Jun 2003 AA Accounts made up to 31 January 2003
23 May 2003 363a Return made up to 30/04/03; full list of members
18 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
27 May 2002 363a Return made up to 30/04/02; full list of members
04 Mar 2002 AA Accounts made up to 31 January 2002
08 Feb 2002 288b Director resigned
27 Nov 2001 AA Accounts made up to 31 January 2001
01 Nov 2001 288b Director resigned
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288b Director resigned
14 May 2001 288c Secretary's particulars changed;director's particulars changed
14 May 2001 363a Return made up to 30/04/01; full list of members