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ILLUSTRA STUDIOS LIMITED

Company number 02417116

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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)
27 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 27/06/01
03 Oct 2000 AA Accounts for a small company made up to 31 August 1999
21 Aug 2000 363s Return made up to 31/05/00; full list of members
05 May 2000 287 Registered office changed on 05/05/00 from: illustra house 13/14 bateman street london W1V 6EB
19 Apr 2000 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1999 AAMD Amended accounts made up to 31 August 1998
06 Jul 1999 AA Accounts for a small company made up to 31 August 1998
26 Aug 1998 395 Particulars of mortgage/charge
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
23 Jun 1998 363s Return made up to 31/05/98; full list of members
03 Jul 1997 AA Accounts for a small company made up to 31 August 1996
20 Jun 1997 363s Return made up to 31/05/97; no change of members
16 Jun 1997 CERTNM Company name changed open business systems LIMITED\certificate issued on 17/06/97
17 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 1996 AA Accounts for a small company made up to 31 August 1995
09 Aug 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 AA Accounts for a small company made up to 31 August 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 August 1993
13 Jun 1994 363s Return made up to 31/05/94; 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 31/05/94; no change of members
07 Oct 1993 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
02 Sep 1993 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
02 Jul 1993 363s Return made up to 31/05/93; 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 31/05/93; full list of members
13 Mar 1993 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