- Company Overview for THE COMPUTER FILM COMPANY LIMITED (03101650)
- Filing history for THE COMPUTER FILM COMPANY LIMITED (03101650)
- People for THE COMPUTER FILM COMPANY LIMITED (03101650)
- Charges for THE COMPUTER FILM COMPANY LIMITED (03101650)
- More for THE COMPUTER FILM COMPANY LIMITED (03101650)
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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02 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
10 Nov 1999 | 363a | Return made up to 13/09/99; full list of members | |
14 Oct 1998 | 363a | Return made up to 13/09/98; full list of members | |
14 Oct 1998 | 288c | Director's particulars changed | |
14 Oct 1998 | 288b | Director resigned | |
05 Oct 1998 | 225 | Accounting reference date extended from 30/09/98 to 31/03/99 | |
03 Aug 1998 | AA | Full accounts made up to 30 September 1997 | |
26 Jul 1998 | 288a | New secretary appointed | |
26 Jul 1998 | 288b | Secretary resigned | |
29 Jun 1998 | 225 | Accounting reference date shortened from 31/03/98 to 30/09/97 | |
09 Jun 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Jun 1998 | 225 |
Accounting reference date extended from 30/09/97 to 31/03/98
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|
Request DocumentAccounting reference date extended from 30/09/97 to 31/03/98 |
17 Dec 1997 | 395 | Particulars of mortgage/charge | |
10 Dec 1997 | 363s |
Return made up to 13/09/97; no change of members
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11 Nov 1997 | 287 | Registered office changed on 11/11/97 from: no 2 chapel court london SE1 1HH | |
08 Oct 1997 | AA | Full accounts made up to 30 September 1996 | |
16 Sep 1997 | RESOLUTIONS |
Resolutions
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16 Jul 1997 | 363a | Return made up to 13/09/96; full list of members; amend | |
28 Oct 1996 | 363s | Return made up to 13/09/96; full list of members | |
21 May 1996 | SA | Statement of affairs | |
21 May 1996 | 88(2)O | Ad 15/01/96--------- £ si 249998@1 | |
17 Apr 1996 | 88(2)P | Ad 15/01/96--------- £ si 249998@1=249998 £ ic 2/250000 | |
26 Feb 1996 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Feb 1996 | MEM/ARTS | Memorandum and Articles of Association | |
17 Feb 1996 | RESOLUTIONS |
Resolutions
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 |