GOLDEN SQUARE PICTURES LIMITED

Company number 02486672

Date	Type	Description	View / Download
23 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288a	New director appointed	(3 pages)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	(6 pages)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288a	New secretary appointed	(3 pages)
08 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01	(6 pages)
20 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
07 Jul 2000	288b	Director resigned	(1 page)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
30 Nov 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
22 Jul 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
30 Oct 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	CERTNM	Company name changed sony pictures britannia LIMITED\certificate issued on 15/06/98	(3 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
06 Nov 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
09 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Sep 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 19/23 wells street london W1P 3FP	(1 page)

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