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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)
17 May 2007 88(2)R Ad 29/03/07--------- £ si 90999@1=90999 £ ic 2/91001
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
13 Apr 2007 288a New director appointed
26 Mar 2007 CERTNM Company name changed high fliers video distribution l imited\certificate issued on 26/03/07
25 Mar 2007 287 Registered office changed on 25/03/07 from: 29 shalstone road london SW14 7HP
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purc agreement 29/12/06
27 Feb 2007 288b Director resigned
21 Dec 2006 363s Return made up to 30/11/06; full list of members
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New secretary appointed
21 Dec 2006 287 Registered office changed on 21/12/06 from: 16 heathfield terrace london W4 4JE
20 Nov 2006 AA Accounts for a small company made up to 31 March 2006
07 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2004 AA Accounts for a small company made up to 31 March 2004
17 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Dec 2003 363s Return made up to 30/11/03; full list of members
26 Jan 2003 AA Accounts for a small company made up to 31 March 2002
19 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 363s Return made up to 30/11/01; full list of members
12 Dec 2001 AA Accounts for a small company made up to 31 March 2001