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MIRAMAX FILMS (UK) LIMITED

Company number 03483980

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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)
05 Jul 2004 288b Secretary resigned;director resigned
25 Feb 2004 288c Director's particulars changed
25 Feb 2004 363s Return made up to 19/12/03; full list of members
25 Feb 2004 288c Director's particulars changed
03 May 2003 403b Declaration of mortgage charge released/ceased
19 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 AA Group of companies' accounts made up to 30 September 2001
25 Mar 2003 AUD Auditor's resignation
19 Dec 2002 363s Return made up to 19/12/02; full list of members
19 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jul 2002 AA Group of companies' accounts made up to 30 September 2000
15 Apr 2002 244 Delivery ext'd 3 mth 30/09/02
15 Apr 2002 353 Location of register of members
15 Mar 2002 363s Return made up to 19/12/01; full list of members
15 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Mar 2002 363(287) Registered office changed on 15/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/02
15 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 2002 288b Secretary resigned
31 Oct 2001 395 Particulars of mortgage/charge
11 May 2001 AA Full group accounts made up to 30 September 1999
20 Apr 2001 363s Return made up to 19/12/00; full list of members
21 Feb 2001 AA Full group accounts made up to 30 September 1998
17 Apr 2000 288a New director appointed
13 Apr 2000 CERTNM Company name changed miramax/hal films LIMITED\certificate issued on 14/04/00
07 Apr 2000 288b Secretary resigned