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SEVEN DIALS FILMS LIMITED

Company number 02656784

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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)
03 Feb 1999 AA Full accounts made up to 31 March 1998
01 Dec 1998 363s Return made up to 23/10/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
18 Nov 1997 363s Return made up to 23/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
04 Feb 1997 AA Full accounts made up to 31 March 1996
04 Nov 1996 363s Return made up to 23/10/96; no change of members
03 May 1996 AA Full accounts made up to 31 March 1995
28 Jan 1996 363s Return made up to 23/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1995 AA Full accounts made up to 31 March 1994
06 Mar 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1995 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
30 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/94
11 Nov 1994 363s Return made up to 23/10/94; 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 23/10/94; no change of members
06 Dec 1993 363s Return made up to 23/10/93; 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 23/10/93; no change of members
22 Aug 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
06 Jul 1993 287 Registered office changed on 06/07/93 from: 147 crouch hill london ne 9QH
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 06/07/93 from: 147 crouch hill london ne 9QH
05 Nov 1992 363b Return made up to 23/10/92; 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 23/10/92; full list of members
05 Nov 1992 363(287) Registered office changed on 05/11/92
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 05/11/92
09 Sep 1992 88(2)R Ad 24/08/92--------- £ si 998@1=998 £ ic 2/1000
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 24/08/92--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1992 225(1) Accounting reference date extended from 31/10 to 31/03
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 extended from 31/10 to 31/03
13 Aug 1992 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
29 Jul 1992 CERTNM Company name changed yes, yes & yes LIMITED\certificate issued on 31/07/92
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 yes, yes & yes LIMITED\certificate issued on 31/07/92
28 Jul 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed