- Company Overview for PICTURE PALACE FILMS LIMITED (01352624)
- Filing history for PICTURE PALACE FILMS LIMITED (01352624)
- People for PICTURE PALACE FILMS LIMITED (01352624)
- Charges for PICTURE PALACE FILMS LIMITED (01352624)
- More for PICTURE PALACE FILMS LIMITED (01352624)
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 Sep 1997 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Sep 1997 | 288b |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
20 Jun 1997 | AA | Accounts for a small company made up to 31 August 1996 | |
04 Mar 1997 | 363s | Return made up to 31/12/96; full list of members | |
14 Jun 1996 | AA | Accounts for a small company made up to 31 August 1995 | |
14 Jun 1996 | RESOLUTIONS |
Resolutions
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14 Jun 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
11 Oct 1995 | 287 | Registered office changed on 11/10/95 from: 53A brewer street london W1R 3FD | |
26 Sep 1995 | 288 | New director appointed | |
14 Sep 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jun 1995 | AA | Accounts for a small company made up to 31 August 1994 | |
03 May 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
07 Feb 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
12 May 1994 | AA |
Accounts for a small company made up to 31 August 1993
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|
Request DocumentAccounts for a small company made up to 31 August 1993 |
15 Mar 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
09 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
26 Mar 1993 | 287 |
Registered office changed on 26/03/93 from: 6-10 lexington street london W1R 3HS
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Request DocumentRegistered office changed on 26/03/93 from: 6-10 lexington street london W1R 3HS |
04 Mar 1993 | AA |
Accounts for a small company made up to 31 August 1992
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|
Request DocumentAccounts for a small company made up to 31 August 1992 |
24 Jan 1993 | 363b |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
17 Jun 1992 | AA |
Accounts for a small company made up to 31 August 1991
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|
Request DocumentAccounts for a small company made up to 31 August 1991 |
15 Feb 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
29 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Feb 1991 | AA |
Accounts for a small company made up to 31 August 1990
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|
Request DocumentAccounts for a small company made up to 31 August 1990 |