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FREMANTLE LICENSING LIMITED

Company number 02583077

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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)
07 Dec 1995 AA Accounts made up to 31 March 1995
17 Nov 1995 288 Director resigned
24 Jul 1995 288 Director resigned
24 Jul 1995 288 New director appointed
26 Jun 1995 287 Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
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Request DocumentRegistered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
22 Feb 1995 363s Return made up to 15/02/95; full list of members
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Request DocumentReturn made up to 15/02/95; full list of members
15 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Sep 1994 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
19 Sep 1994 AA Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994
11 Aug 1994 287 Registered office changed on 11/08/94 from: green garden house 15-22 st christopher's place london W1M 5HD
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Request DocumentRegistered office changed on 11/08/94 from: green garden house 15-22 st christopher's place london W1M 5HD
11 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
23 Mar 1994 363s Return made up to 15/02/94; change of members
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Request DocumentReturn made up to 15/02/94; change of members
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 287 Registered office changed on 15/09/93 from: 43-45 dorset street london W1H 4AB
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Request DocumentRegistered office changed on 15/09/93 from: 43-45 dorset street london W1H 4AB
22 Aug 1993 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
11 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
11 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions