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EALING STUDIOS OPERATIONS LIMITED

Company number 03902482

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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)
03 Feb 2006 363a Return made up to 05/01/06; full list of members
29 Apr 2005 288b Director resigned
08 Feb 2005 AA Accounts made up to 31 December 2003
24 Jan 2005 363a Return made up to 05/01/05; full list of members
23 Aug 2004 AA Accounts made up to 31 December 2002
20 Apr 2004 288c Director's particulars changed
25 Feb 2004 363a Return made up to 05/01/04; full list of members
08 Jan 2004 AUD Auditor's resignation
05 Oct 2003 288c Director's particulars changed
08 Jul 2003 88(2)R Ad 15/05/03--------- £ si 180000@.01=1800 £ ic 600/2400
08 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 123 £ nc 1000/5000 28/04/03
13 May 2003 AA Accounts made up to 31 December 2001
28 Jan 2003 363a Return made up to 05/01/03; full list of members
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Secretary resigned
29 Nov 2002 288a New secretary appointed
26 Oct 2002 288c Director's particulars changed
04 Jul 2002 395 Particulars of mortgage/charge
17 Apr 2002 AA Accounts for a small company made up to 31 December 2000
21 Feb 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 CERTNM Company name changed ealing studios developments limi ted\certificate issued on 24/12/01