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MERCURY STUDIOS FACTUAL LIMITED

Company number 02737974

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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)
14 Apr 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 01/12/06; full list of members
26 Apr 2006 288b Secretary resigned;director resigned
26 Apr 2006 288a New secretary appointed;new director appointed
13 Apr 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 01/12/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
15 Dec 2004 363a Return made up to 01/12/04; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 363a Return made up to 06/08/04; full list of members
14 Aug 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Oct 2003 AA Full accounts made up to 31 December 2001
25 Sep 2003 288a New secretary appointed;new director appointed
25 Sep 2003 288b Secretary resigned
17 Sep 2003 363s Return made up to 06/08/03; full list of members
01 Jun 2003 AUD Auditor's resignation
21 Feb 2003 CERTNM Company name changed cromwell productions LTD.\certificate issued on 21/02/03
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 AAMD Amended full accounts made up to 31 December 2000
16 Dec 2002 353 Location of register of members