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WDMSP LIMITED

Company number 01678239

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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 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned;director resigned
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 CERTNM Company name changed disney animation studios (U.K.) LIMITED\certificate issued on 02/03/04
31 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
22 Jan 2003 363s Return made up to 28/12/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2001 363s Return made up to 28/12/00; full list of members
29 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Mar 2001 288b Director resigned
14 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
19 May 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2000 288a New secretary appointed;new director appointed
28 Mar 2000 288b Secretary resigned;director resigned
28 Mar 2000 288b Director resigned
15 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
29 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
14 Apr 1999 363s Return made up to 28/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Aug 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Jul 1998 287 Registered office changed on 16/07/98 from: 41 devonshire streeet london W1N 1LN
27 Jan 1998 363s Return made up to 28/12/97; full list of members