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MASTERBOND FILMS LIMITED

Company number 01734614

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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)
12 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Apr 2003 363s Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
10 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Apr 2002 363s Return made up to 30/01/02; full list of members
03 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
26 Apr 2001 363s Return made up to 30/01/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 January 2000
21 Apr 2000 363s Return made up to 30/01/00; full list of members
25 Nov 1999 AA Accounts for a small company made up to 31 January 1999
28 May 1999 287 Registered office changed on 28/05/99 from: 110 gloucester avenue london NW1 8HX
16 Apr 1999 363s Return made up to 30/01/99; no change of members
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
07 Jul 1998 287 Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ
20 Mar 1998 363s Return made up to 30/01/98; no change of members
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
03 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
26 Mar 1997 363s Return made up to 30/01/97; full list of members
21 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1996 363s Return made up to 30/01/96; change of members
27 Nov 1995 AA Full accounts made up to 31 January 1995