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L.S.R. FILMS LIMITED

Company number 02624044

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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)
29 Dec 1998 AA Accounts for a small company made up to 26 February 1998
04 Sep 1998 363s Return made up to 26/06/98; full list of members
15 Jan 1998 287 Registered office changed on 15/01/98 from: 15 manchester square london W1M 6LB
31 Dec 1997 AA Accounts for a small company made up to 26 February 1997
21 Oct 1997 363s Return made up to 26/06/97; no change of members
27 Dec 1996 AA Accounts for a small company made up to 26 February 1996
30 Aug 1996 363s Return made up to 26/06/96; no change of members
27 Dec 1995 AA Accounts for a small company made up to 26 February 1995
15 Aug 1995 363s Return made up to 26/06/95; full list of members
  • 363(287) ‐ Registered office changed on 15/08/95
25 Apr 1995 AA Accounts for a small company made up to 26 February 1994
11 Oct 1994 363s Return made up to 26/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 26/06/94; no change of members
19 Aug 1993 AA Accounts for a dormant company made up to 26 February 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 dormant company made up to 26 February 1993
01 Jul 1993 363s Return made up to 26/06/93; 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 26/06/93; no change of members
05 Jan 1993 AA Accounts for a dormant company made up to 26 February 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 DocumentAccounts for a dormant company made up to 26 February 1992
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1992 363s Return made up to 26/06/92; 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 26/06/92; full list of members
02 Jun 1992 287 Registered office changed on 02/06/92 from: 14-15 d'arblay street london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/92 from: 14-15 d'arblay street london W1
03 Oct 1991 88(2)R Ad 17/09/91--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/91--------- £ si 1@1=1 £ ic 2/3
03 Oct 1991 224 Accounting reference date notified as 26/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 26/02
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1991 288 Director resigned;new director appointed
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;new director appointed
03 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Aug 1991 CERTNM Company name changed uk production company L.S.R. lim ited\certificate issued on 23/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed uk production company L.S.R. lim ited\certificate issued on 23/08/91
15 Aug 1991 CERTNM Company name changed saygee LIMITED\certificate issued on 16/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed saygee LIMITED\certificate issued on 16/08/91