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THE COMPUTER FILM COMPANY LIMITED

Company number 03101650

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Jun 1998 225 Accounting reference date extended from 30/09/97 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1996 MEM/ARTS Memorandum and Articles of Association
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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