- Company Overview for PASSION PICTURES LIMITED (02177709)
- Filing history for PASSION PICTURES LIMITED (02177709)
- People for PASSION PICTURES LIMITED (02177709)
- Charges for PASSION PICTURES LIMITED (02177709)
- More for PASSION PICTURES LIMITED (02177709)
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) |
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24 Oct 1990 | 288 | Secretary resigned;new secretary appointed | |
24 Oct 1990 | 363 | Return made up to 06/12/89; full list of members | |
01 Dec 1989 | AA | Full accounts made up to 31 March 1989 | |
23 Nov 1989 | 287 | Registered office changed on 23/11/89 from: 3 kingly street london W1R 5LF | |
03 Apr 1989 | 225(1) | Accounting reference date shortened from 31/10 to 31/03 | |
23 Mar 1989 | 395 | Particulars of mortgage/charge | |
22 Sep 1988 | PUC 2 | Wd 13/09/88 ad 18/08/88--------- £ si 98@1=98 £ ic 2/100 | |
05 Sep 1988 | 287 | Registered office changed on 05/09/88 from: 3 kingly street london W1R 5LF | |
05 Sep 1988 | 225(1) | Accounting reference date shortened from 31/03 to 31/10 | |
22 Jul 1988 | 395 | Particulars of mortgage/charge | |
20 Jul 1988 | 287 | Registered office changed on 20/07/88 from: hobson house 155 gower street london WC1 6BJ | |
19 Nov 1987 | 287 | Registered office changed on 19/11/87 from: 124-128 city road london EC1V 2NJ | |
19 Nov 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
18 Nov 1987 | RESOLUTIONS |
Resolutions
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11 Nov 1987 | CERTNM | Company name changed crossfleet LIMITED\certificate issued on 12/11/87 | |
13 Oct 1987 | NEWINC | Incorporation |