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HIGH FLIERS FILMS LIMITED

Company number 02247189

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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)
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Donna Elizabeth Rothwell on 1 October 2009
28 Feb 2010 CH01 Director's details changed for Mr Philip Ernest Webb on 1 October 2009
28 Feb 2010 CH01 Director's details changed for Jeremy Richard Rothwell on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 30/11/08; full list of members
25 Nov 2008 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 43(3)e Declaration rereg as PLC
30 Jul 2008 MAR Re-registration of Memorandum and Articles
30 Jul 2008 43(3) Application rereg as PLC
30 Jul 2008 BS Balance Sheet
30 Jul 2008 AUDR Auditor's report
30 Jul 2008 AUDS Auditor's statement
30 Jul 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2008 288a Director appointed donna elizabeth rothwell
17 Jun 2008 288a Director appointed gillian elizabeth webb
29 Jan 2008 363a Return made up to 30/11/07; full list of members
10 Dec 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 169 £ ic 91001/91000 29/12/06 £ sr 1@1=1
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
17 May 2007 88(3) Particulars of contract relating to shares