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ASSEMBLY FILM & TELEVISION LIMITED

Company number 02918727

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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)
21 Apr 2006 287 Registered office changed on 21/04/06 from: 87-91 newman street london W1T 3EY
15 Dec 2005 AUD Auditor's resignation
09 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 AA Full accounts made up to 31 August 2004
17 Jun 2005 363a Return made up to 13/04/05; full list of members
22 Jun 2004 AA Full accounts made up to 31 August 2003
12 May 2004 363s Return made up to 13/04/04; full list of members
15 Dec 2003 287 Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 155(6)a Declaration of assistance for shares acquisition
09 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 288b Secretary resigned;director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
18 Aug 2003 AUD Auditor's resignation
24 Jun 2003 AA Full accounts made up to 31 August 2002
20 Jun 2003 363s Return made up to 13/04/03; full list of members
04 Jul 2002 288a New director appointed
30 May 2002 288b Director resigned