FILM RESOURCES LIMITED filing history - Find and update company information

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FILM RESOURCES LIMITED

Company number 03293818

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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 Sep 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
21 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	363a	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE	View PDF Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE - link opens in a new window - 1 page (1 page)
08 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
29 Nov 2005	363a	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
07 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
16 Sep 2004	363s	Return made up to 10/09/04; full list of members	View PDF Return made up to 10/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	View PDF Accounting reference date shortened from 31/12/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
06 Mar 2004	287	Registered office changed on 06/03/04 from: richmond house walkern road stevenage hertfordshire SG1 3QP	View PDF Registered office changed on 06/03/04 from: richmond house walkern road stevenage hertfordshire SG1 3QP - link opens in a new window - 1 page (1 page)
06 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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