MERCURY STUDIOS FACTUAL LIMITED

Company number 02737974

Date	Type	Description	View / Download
21 Feb 2003	CERTNM	Company name changed cromwell productions LTD.\certificate issued on 21/02/03	(2 pages)
25 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2003	AAMD	Amended full accounts made up to 31 December 2000	(15 pages)
16 Dec 2002	353	Location of register of members	(1 page)
03 Sep 2002	363a	Return made up to 06/08/02; full list of members	(6 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
28 May 2002	RESOLUTIONS	Resolutions RES13 ‐ R carruthers removed 18/04/02	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 11 central chambers cooks alley henley street stratford upon avon warwickshire CV37 6QA	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
13 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
31 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)

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