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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)
06 Mar 2004 288b Secretary resigned;director resigned
06 Mar 2004 288a New secretary appointed;new director appointed
06 Mar 2004 288a New director appointed
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
07 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 363s Return made up to 12/12/02; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Dec 2001 363s Return made up to 12/12/01; full list of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Dec 2000 363s Return made up to 12/12/00; full list of members
11 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Dec 1999 363s Return made up to 12/12/99; full list of members
12 May 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Apr 1999 363s Return made up to 12/12/98; no change of members
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1999 AA Accounts for a dormant company made up to 31 December 1997
24 Feb 1998 363s Return made up to 12/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1997 88(2)R Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Secretary resigned
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New secretary appointed;new director appointed
12 Dec 1996 NEWINC Incorporation