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MILLBANK STUDIOS

Company number 02311588

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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)
20 Jul 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 12/12/93; full list of members
22 Aug 1993 AA Full group accounts made up to 31 October 1992
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 group accounts made up to 31 October 1992
12 Jun 1993 395 Particulars of mortgage/charge
29 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/92; no change of members
07 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1992 287 Registered office changed on 17/09/92 from: 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 17/09/92 from: 27 harley street london W1N 1DA
13 Jul 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
25 Apr 1992 288 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 DocumentDirector resigned
18 Dec 1991 363s Return made up to 12/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/91; no change of members
11 Sep 1991 AA Full group accounts made up to 31 October 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 group accounts made up to 31 October 1990
25 Jun 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Oct 1990 88(2)O Ad 25/05/90--------- £ si 40@1
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Request DocumentAd 25/05/90--------- £ si 40@1
24 Oct 1990 88(2)P Ad 25/05/90--------- £ si 40@1=40 £ ic 160/200
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Request DocumentAd 25/05/90--------- £ si 40@1=40 £ ic 160/200
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 88(2)R Ad 25/05/90--------- £ si 60@1=60 £ ic 100/160
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Request DocumentAd 25/05/90--------- £ si 60@1=60 £ ic 100/160
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1990 123 £ nc 100/200 25/05/90
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Request Document£ nc 100/200 25/05/90