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AEROFILMS LIMITED

Company number 00344913

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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)
23 Aug 1996 288 Director resigned
09 Nov 1995 288 New director appointed
07 Nov 1995 363s Return made up to 12/10/95; no change of members
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Request DocumentReturn made up to 12/10/95; no change of members
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1995 288 New director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 287 Registered office changed on 20/07/95 from: huntavia house 420,bath road,longford west drayton middlesex UB7 0LL
27 Oct 1994 363s Return made up to 12/10/94; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/10/94; change of members
12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Mar 1994 287 Registered office changed on 04/03/94 from: gate studios station road borehamwood herts WD6 1EJ
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Request DocumentRegistered office changed on 04/03/94 from: gate studios station road borehamwood herts WD6 1EJ
11 Feb 1994 CERTNM Company name changed aerofilms LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed aerofilms LIMITED\certificate issued on 14/02/94
19 Nov 1993 363s Return made up to 12/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/10/93; full list of members
15 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 363s Return made up to 12/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/10/92; no change of members
24 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1990 363a Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned