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BLUE DOLPHIN FILM PRODUCTIONS LIMITED

Company number 02399877

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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)
31 Jul 1995 288 New secretary appointed
31 Jul 1995 288 Secretary resigned
31 Jan 1995 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
23 Sep 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
06 Jun 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1994 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1994 363b Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
13 Jul 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
13 Jul 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/06/92; no change of members
23 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
23 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1990 CERTNM Company name changed blue dolphin music videos limite d\certificate issued on 19/11/90
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Request DocumentCompany name changed blue dolphin music videos limite d\certificate issued on 19/11/90
02 Nov 1990 363 Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
16 Jan 1990 287 Registered office changed on 16/01/90 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 16/01/90 from: 788-790 finchley road london NW11 7UR
06 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1989 CERTNM Company name changed masterlay LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed masterlay LIMITED\certificate issued on 20/10/89
17 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation