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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)
15 Aug 1995 288 Secretary resigned
15 Aug 1995 288 New secretary appointed
15 Aug 1995 288 Director resigned
23 Feb 1995 363s Return made up to 30/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; no change of members
11 May 1994 AA Accounts for a dormant company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1993
11 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1994 363s Return made up to 30/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; full list of members
21 Apr 1994 225(1) Accounting reference date extended from 31/07 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/01
21 Apr 1994 287 Registered office changed on 21/04/94 from: montbore house 26-30 highgate hill london N19 5NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: montbore house 26-30 highgate hill london N19 5NL
16 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1993 363a Return made up to 30/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; no change of members
24 May 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
17 May 1993 287 Registered office changed on 17/05/93 from: 10 horn lane acton london W39 ta
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/93 from: 10 horn lane acton london W39 ta
21 Oct 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
08 Sep 1992 363a Return made up to 30/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/92; no change of members
08 Sep 1992 363a Return made up to 30/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/91; full list of members
08 Sep 1992 363a Return made up to 30/01/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/90; no change of members
08 Sep 1992 287 Registered office changed on 08/09/92 from: 35 horn lane acton london W3 9TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/92 from: 35 horn lane acton london W3 9TA
25 Nov 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Nov 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Oct 1991 CERTNM Company name changed masterchord artistes LIMITED\certificate issued on 03/10/91
14 Feb 1989 363 Return made up to 30/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/89; full list of members
14 Feb 1989 AA Full accounts made up to 31 July 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1987
14 Feb 1989 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
14 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members