CHELTENHAM STUDIOS LIMITED

Company number 03260199

Date	Type	Description	View / Download
18 Oct 2000	287	Registered office changed on 18/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW	(1 page)
19 Sep 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: cheltenham film studios arle court hatherley lane cheltenham gloucestershire GL51 6PN	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	363s	Return made up to 08/10/99; full list of members	(7 pages)
18 Oct 1999	363a	Return made up to 08/10/98; full list of members	(6 pages)
18 Oct 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
28 May 1999	288c	Director's particulars changed	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1998	363a	Return made up to 08/10/97; full list of members	(6 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jul 1997	288c	Director's particulars changed	(1 page)
02 Mar 1997	288a	New director appointed	(3 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)