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MENTORN FILMS LIMITED

Company number 02761574

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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)
01 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 43 whitfield street, london, W1T 4HA
21 Feb 2007 288a New director appointed
18 Feb 2007 288b Director resigned
27 Nov 2006 363s Return made up to 03/11/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Mar 2006 AUD Auditor's resignation
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & appoint audit 14/02/06
16 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
17 Nov 2005 363s Return made up to 03/11/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288b Director resigned
10 Nov 2004 363s Return made up to 03/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288b Director resigned
08 Jan 2004 AUD Auditor's resignation
01 Dec 2003 288b Director resigned
06 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
21 Nov 2002 363a Return made up to 03/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288a New director appointed
19 Nov 2001 363a Return made up to 03/11/01; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00