- Company Overview for GOLDCREST ANIMATION LIMITED (02209483)
- Filing history for GOLDCREST ANIMATION LIMITED (02209483)
- People for GOLDCREST ANIMATION LIMITED (02209483)
- Charges for GOLDCREST ANIMATION LIMITED (02209483)
- More for GOLDCREST ANIMATION LIMITED (02209483)
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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29 Jan 1993 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
31 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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|
Request DocumentDelivery ext'd 3 mth 31/12/91 |
30 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Aug 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jul 1992 | 363b |
Return made up to 11/07/92; no change of members
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|
Request DocumentReturn made up to 11/07/92; no change of members |
05 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1992 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
08 Apr 1992 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned |
02 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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 December 1990 |
09 Oct 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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|
Request DocumentDelivery ext'd 3 mth 31/12/90 |
15 Aug 1991 | 363x |
Return made up to 11/07/91; full list of members
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|
Request DocumentReturn made up to 11/07/91; full list of members |
30 Apr 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
09 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1991 | 287 |
Registered office changed on 28/01/91 from: brent walker house 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 28/01/91 from: brent walker house 19 rupert street london W1V 7FS |
18 Dec 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
18 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
06 Dec 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
27 Nov 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
26 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Aug 1990 | 363 |
Return made up to 11/07/90; full list of members
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|
Request DocumentReturn made up to 11/07/90; full list of members |
27 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Jan 1990 | 287 |
Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB |