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DRURY LANE FILMS LIMITED

Company number 02735850

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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)
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
  • RES13 ‐ Guarantee agreement 14/02/2008
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