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W.F.S. (FILM HOLDINGS) LIMITED

Company number 01505720

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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)
25 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
25 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2003 169 £ ic 1000/670 22/01/03 £ sr 330@1=330
17 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 10/10/02; full list of members
28 Oct 2001 363s Return made up to 10/10/01; full list of members
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 10/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 287 Registered office changed on 03/10/00 from: c/o wellers, 53 grosvenor street, london W1X 9FH
02 Nov 1999 363s Return made up to 10/10/99; no change of members
  • 363(287) ‐ Registered office changed on 02/11/99
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
21 Oct 1998 363s Return made up to 10/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 1997 363s Return made up to 10/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
16 Apr 1997 287 Registered office changed on 16/04/97 from: 19/20 poland street, london, W1V 3DD
16 Dec 1996 363a Return made up to 10/10/94; full list of members
06 Dec 1996 363s Return made up to 10/10/96; full list of members
28 Oct 1996 AA Full accounts made up to 31 December 1995