- Company Overview for DRURY LANE FILMS LIMITED (02735850)
- Filing history for DRURY LANE FILMS LIMITED (02735850)
- People for DRURY LANE FILMS LIMITED (02735850)
- Charges for DRURY LANE FILMS LIMITED (02735850)
- More for DRURY LANE FILMS LIMITED (02735850)
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) |
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25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
24 May 2010 | TM02 | Termination of appointment of Ian Day as a secretary | |
24 May 2010 | AP03 | Appointment of Mr Peter Harris as a secretary | |
21 May 2010 | TM01 | Termination of appointment of Ian Day as a director | |
21 May 2010 | TM02 | Termination of appointment of Ian Day as a secretary | |
21 May 2010 | AP01 | Appointment of Mr Peter Jonathan Harris as a director | |
04 Feb 2010 | AUD | Auditor's resignation | |
15 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from 60 great portland street london W1W 7RT | |
01 Aug 2008 | 353 | Location of register of members | |
01 Aug 2008 | 190 | Location of debenture register | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS | |
17 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Mar 2008 | RESOLUTIONS |
Resolutions
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22 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
10 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
16 Nov 2006 | 288a | New director appointed | |
06 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Sep 2006 | 288b | Director resigned | |
26 Jul 2006 | 363s | Return made up to 30/06/06; full list of members |