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BAFTA ENTERPRISES LIMITED

Company number 01163351

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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)
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
04 Jul 2003 AA Accounts made up to 31 December 2002
18 Oct 2002 288b Director resigned
03 Sep 2002 AA Accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
16 Oct 2001 363s Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
16 Oct 2001 288a New director appointed
23 Aug 2001 288b Secretary resigned
09 Jul 2001 288a New secretary appointed
06 Jul 2001 AA Accounts made up to 31 December 2000
20 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
08 Sep 2000 288a New director appointed
16 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2000 AA Accounts made up to 31 December 1999
11 Aug 1999 AA Accounts made up to 31 December 1998
11 Aug 1999 288b Director resigned