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THROBBING PICTURES LTD.

Company number 02665786

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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)
26 Apr 2000 363s Return made up to 05/04/00; full list of members
02 May 1999 363s Return made up to 05/04/99; no change of members
30 Apr 1999 AA Accounts for a dormant company made up to 5 April 1999
01 May 1998 363s Return made up to 05/04/98; full list of members
01 May 1998 AA Accounts for a dormant company made up to 5 April 1998
27 Apr 1997 363s Return made up to 05/04/97; no change of members
27 Apr 1997 AA Accounts for a dormant company made up to 5 April 1997
24 Apr 1996 AA Accounts for a dormant company made up to 5 April 1996
24 Apr 1996 363s Return made up to 05/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1995 AA Accounts for a dormant company made up to 5 April 1995
25 Apr 1995 363s Return made up to 05/04/95; full list of members
09 May 1994 AA Accounts for a dormant company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1994
09 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
19 Apr 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
19 Apr 1993 363s Return made up to 05/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; no change of members
29 Apr 1992 363a Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
29 Apr 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1991 287 Registered office changed on 12/12/91 from: charter house queen's avenue london N21 3JE
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Request DocumentRegistered office changed on 12/12/91 from: charter house queen's avenue london N21 3JE
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation