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CINEWORLD FINANCE LIMITED

Company number 02754010

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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)
18 Jan 2008 363a Return made up to 12/01/08; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 28 December 2006
18 Feb 2007 363s Return made up to 12/01/07; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 29 December 2005
19 May 2006 288b Director resigned
20 Apr 2006 288a New director appointed
25 Jan 2006 363a Return made up to 12/01/06; full list of members
19 Jan 2006 AUD Auditor's resignation
04 Nov 2005 AA Total exemption full accounts made up to 30 December 2004
27 Apr 2005 288c Director's particulars changed
07 Mar 2005 287 Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD
17 Feb 2005 363a Return made up to 12/01/05; full list of members
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
31 Jan 2005 CERTNM Company name changed ugc finance LIMITED\certificate issued on 31/01/05
21 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 AA Accounts made up to 31 December 2003