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MOVIEMATE LIMITED

Company number 02631305

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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)
17 May 2002 AA Total exemption small company accounts made up to 31 July 2001
10 Aug 2001 363s Return made up to 22/07/01; full list of members
10 Aug 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 May 2001 AA Full accounts made up to 31 July 2000
03 Oct 2000 287 Registered office changed on 03/10/00 from: 4 white horse street mayfair london W1Y 7LA
04 Aug 2000 363s Return made up to 22/07/00; full list of members
19 May 2000 AA Full accounts made up to 31 July 1999
17 Aug 1999 363s Return made up to 22/07/99; no change of members
17 Aug 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Mar 1999 AA Full accounts made up to 31 July 1998
04 Aug 1998 363s Return made up to 22/07/98; no change of members
21 May 1998 AA Full accounts made up to 31 July 1997
11 Aug 1997 363s Return made up to 22/07/97; full list of members
29 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1996 AA Full accounts made up to 31 July 1996
30 Aug 1996 363s Return made up to 22/07/96; no change of members
02 Jun 1996 AA Accounts for a small company made up to 31 July 1995
01 Mar 1996 287 Registered office changed on 01/03/96 from: 20MOUNT rise alwoodley leeds LS17 7QR
31 Jul 1995 363s Return made up to 22/07/95; full list of members
27 Apr 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Accounts for a small company made up to 31 July 1994
09 Nov 1994 288 New director appointed
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04 Aug 1994 363s Return made up to 22/07/94; 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 22/07/94; full list of members
04 Aug 1994 363(288) 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 DocumentDirector's particulars changed
02 Jun 1994 AA Accounts for a small company made up to 31 July 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 July 1993