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YOUNG FILMS LIMITED

Company number 02016352

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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)
04 May 2000 AA Accounts for a small company made up to 30 June 1999
28 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1999 395 Particulars of mortgage/charge
22 May 1999 363s Return made up to 19/03/99; no change of members
  • 363(287) ‐ Registered office changed on 22/05/99
07 Jan 1999 AA Accounts for a small company made up to 30 June 1998
20 Aug 1998 288a New director appointed
27 May 1998 363s Return made up to 19/03/98; full list of members
29 Dec 1997 AA Accounts for a small company made up to 30 June 1997
04 Jun 1997 AA Accounts for a small company made up to 30 June 1996
21 Mar 1997 363s Return made up to 19/03/97; no change of members
04 Feb 1997 CERTNM Company name changed christopher young films (london) LIMITED\certificate issued on 05/02/97
24 Dec 1996 395 Particulars of mortgage/charge
07 May 1996 88(3) Particulars of contract relating to shares
07 May 1996 88(2)R Ad 15/03/96--------- £ si 33255@1
07 May 1996 123 Nc inc already adjusted 15/03/96
07 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1996 AA Full accounts made up to 30 June 1995
06 May 1996 363s Return made up to 19/03/96; full list of members
21 Aug 1995 287 Registered office changed on 21/08/95 from: wilson silver altman 8 baltic street london EC1Y 0TP
03 May 1995 AA Accounts for a small company made up to 30 June 1994
20 Mar 1995 363s Return made up to 19/03/95; no change of members
  • 363(287) ‐ Registered office changed on 20/03/95
  • 363(288) ‐ Secretary's particulars changed
22 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995