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WOODLINE FILMS LIMITED

Company number 02693721

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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)
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jun 1996 AA Accounts for a small company made up to 31 December 1995
29 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Feb 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Apr 1995 403a Declaration of satisfaction of mortgage/charge
02 Mar 1995 363s Return made up to 04/03/95; no change of members
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Request DocumentReturn made up to 04/03/95; no change of members
09 Feb 1995 287 Registered office changed on 09/02/95 from: 152 ciltern court baker street london NW1 5TB
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Request DocumentRegistered office changed on 09/02/95 from: 152 ciltern court baker street london NW1 5TB
27 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Mar 1994 363s Return made up to 04/03/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 04/03/94; no change of members
13 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1993 363s Return made up to 04/03/93; full list of members
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Request DocumentReturn made up to 04/03/93; full list of members
11 Dec 1992 287 Registered office changed on 11/12/92 from: fairfax house fulwood place grays inn london WC1V 6UB
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Request DocumentRegistered office changed on 11/12/92 from: fairfax house fulwood place grays inn london WC1V 6UB
11 Dec 1992 88(2)R Ad 08/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/12/92--------- £ si 98@1=98 £ ic 2/100
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed