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PASSION PICTURES LIMITED

Company number 02177709

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987 CERTNM Company name changed crossfleet LIMITED\certificate issued on 12/11/87
13 Oct 1987 NEWINC Incorporation