NOEL GAY MOTION PICTURE COMPANY LIMITED

Company number 02997210

Date	Type	Description	View / Download
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
25 Sep 2006	363a	Return made up to 05/09/06; full list of members	(5 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Sep 2005	363a	Return made up to 05/09/05; full list of members	(5 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
15 Oct 2004	363a	Return made up to 30/09/04; full list of members	(5 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
20 Oct 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	363a	Return made up to 11/10/02; full list of members	(6 pages)
21 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(15 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(19 pages)
05 Nov 2001	363a	Return made up to 11/10/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
25 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 185000@1=185000 £ ic 100/185100	(2 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2001	123	£ nc 100/185100 11/07/01	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: 2ND floor 19 denmark street london WC2H 8NA	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288a	New secretary appointed	(2 pages)