- Company Overview for MILLBANK STUDIOS (02311588)
- Filing history for MILLBANK STUDIOS (02311588)
- People for MILLBANK STUDIOS (02311588)
- Charges for MILLBANK STUDIOS (02311588)
- More for MILLBANK STUDIOS (02311588)
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) |
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01 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1993 | 363s |
Return made up to 12/12/92; no change of members
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|
Request DocumentReturn made up to 12/12/92; no change of members |
07 Oct 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Sep 1992 | 287 |
Registered office changed on 17/09/92 from: 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 17/09/92 from: 27 harley street london W1N 1DA |
13 Jul 1992 | AA |
Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991 |
25 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Dec 1991 | 363s |
Return made up to 12/12/91; no change of members
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|
Request DocumentReturn made up to 12/12/91; no change of members |
11 Sep 1991 | AA |
Full group accounts made up to 31 October 1990
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|
Request DocumentFull group accounts made up to 31 October 1990 |
25 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 Feb 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
30 Oct 1990 | 88(2)O |
Ad 25/05/90--------- £ si 40@1
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Request DocumentAd 25/05/90--------- £ si 40@1 |
24 Oct 1990 | 88(2)P |
Ad 25/05/90--------- £ si 40@1=40 £ ic 160/200
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Request DocumentAd 25/05/90--------- £ si 40@1=40 £ ic 160/200 |
10 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jun 1990 | 88(2)R |
Ad 25/05/90--------- £ si 60@1=60 £ ic 100/160
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Request DocumentAd 25/05/90--------- £ si 60@1=60 £ ic 100/160 |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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15 Jun 1990 | 123 |
£ nc 100/200 25/05/90
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Request Document£ nc 100/200 25/05/90 |
18 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Dec 1989 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
21 Dec 1989 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
26 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Nov 1988 | 287 |
Registered office changed on 21/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ EC2A 4RQ
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Request DocumentRegistered office changed on 21/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ EC2A 4RQ |