- Company Overview for MELROSE FILM PRODUCTIONS LIMITED (01337265)
- Filing history for MELROSE FILM PRODUCTIONS LIMITED (01337265)
- People for MELROSE FILM PRODUCTIONS LIMITED (01337265)
- Charges for MELROSE FILM PRODUCTIONS LIMITED (01337265)
- More for MELROSE FILM PRODUCTIONS LIMITED (01337265)
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) |
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16 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1992 | 363b |
Return made up to 12/12/91; full list of members
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|
Request DocumentReturn made up to 12/12/91; full list of members |
19 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Oct 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
07 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Oct 1991 | AA |
Full group accounts made up to 30 June 1991
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|
Request DocumentFull group accounts made up to 30 June 1991 |
09 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Dec 1990 | 363a |
Return made up to 12/12/90; full list of members
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|
Request DocumentReturn made up to 12/12/90; full list of members |
19 Dec 1990 | AA |
Full group accounts made up to 30 June 1990
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|
Request DocumentFull group accounts made up to 30 June 1990 |
21 Jan 1990 | AA |
Full group accounts made up to 30 June 1989
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|
Request DocumentFull group accounts made up to 30 June 1989 |
21 Jan 1990 | 363 |
Return made up to 29/12/89; no change of members
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|
Request DocumentReturn made up to 29/12/89; no change of members |
11 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
15 Mar 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |
15 Feb 1989 | 287 |
Registered office changed on 15/02/89 from: 8 12 old queen street london SW1H 9HP
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Request DocumentRegistered office changed on 15/02/89 from: 8 12 old queen street london SW1H 9HP |
04 May 1988 | AA |
Full accounts made up to 30 June 1987
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|
Request DocumentFull accounts made up to 30 June 1987 |
09 Feb 1988 | 363 |
Return made up to 17/09/87; full list of members
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Request DocumentReturn made up to 17/09/87; full list of members |
19 May 1987 | AA |
Full accounts made up to 30 June 1986
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|
Request DocumentFull accounts made up to 30 June 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
29 Oct 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1986 | 363 |
Return made up to 07/07/86; full list of members
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Request DocumentReturn made up to 07/07/86; full list of members |
30 May 1986 | 225(1) |
Accounting reference date shortened from 31/07 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/07 to 30/06 |
24 Apr 1986 | 363 |
Return made up to 31/12/85; full list of members
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|
Request DocumentReturn made up to 31/12/85; full list of members |
16 Dec 1977 | PUC 2 | Allotment of shares | |
04 Nov 1977 | NEWINC | Incorporation |