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BUILD HOLLYWOOD LTD

Company number 02806042

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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)
16 Nov 2000 AA Full accounts made up to 31 March 2000
24 May 2000 AUD Auditor's resignation
15 Apr 2000 363s Return made up to 01/04/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 March 1999
13 May 1999 363s Return made up to 01/04/99; full list of members
27 Jan 1999 AA Full accounts made up to 31 March 1998
21 Sep 1998 MEM/ARTS Memorandum and Articles of Association
27 Jul 1998 395 Particulars of mortgage/charge
27 Jul 1998 395 Particulars of mortgage/charge
08 May 1998 363s Return made up to 01/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/98; no change of members
23 Jul 1997 AA Full accounts made up to 31 March 1997
30 Apr 1997 363s Return made up to 01/04/97; no change of members
12 Aug 1996 287 Registered office changed on 12/08/96 from: 34 osnaburgh street london NW1
17 Jun 1996 AA Full accounts made up to 31 March 1996
17 May 1996 395 Particulars of mortgage/charge
25 Apr 1996 363s Return made up to 01/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1996 288 New director appointed
24 Apr 1996 395 Particulars of mortgage/charge
24 Apr 1996 395 Particulars of mortgage/charge
15 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Mar 1996 88(2)R Ad 28/02/96--------- £ si 19900@1=19900 £ ic 100/20000
22 Mar 1996 123 £ nc 10000/50000 28/02/96
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995 AA Full accounts made up to 31 March 1995