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FILM AND TELEVISION FINANCIAL SERVICES GROUP LIMITED

Company number 02139564

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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)
05 Nov 2004 288a New director appointed
29 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Apr 2004 363s Return made up to 31/03/04; full list of members
24 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Apr 2002 363s Return made up to 31/03/02; full list of members
26 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Apr 2001 363s Return made up to 31/03/01; full list of members
23 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
14 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 287 Registered office changed on 02/03/00 from: the round house buttleys lane stortford road great dunmow essex CM6 1SJ
29 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1999 363s Return made up to 31/03/99; no change of members
23 Apr 1998 363s Return made up to 31/03/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1997 288a New director appointed
21 Oct 1997 288b Director resigned
14 May 1997 AA Accounts for a dormant company made up to 31 March 1997
14 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1997 363s Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 06/05/97
12 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors