LONDON FILMS LIMITED

Company number 02815627

Date	Type	Description	View / Download
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 35 davies street london W1Y 4FN	(1 page)
02 Nov 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1997	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Oct 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 1998	363s	Return made up to 06/05/98; no change of members	(4 pages)
07 May 1997	363s	Return made up to 06/05/97; no change of members	(4 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1996	363s	Return made up to 06/05/96; full list of members	(6 pages)
01 Aug 1995	AA	Full accounts made up to 31 July 1994	(7 pages)
18 May 1995	363s	Return made up to 06/05/95; no change of members	(4 pages)
11 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: 3 dean french street london SW1P 3HB	(1 page)
28 Mar 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
28 Mar 1995	225(1)	Accounting reference date shortened from 31/05 to 31/07	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
22 Jul 1994	363s	Return made up to 03/05/94; full list of members	(5 pages)
31 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	287	Registered office changed on 09/07/93 from: adelaide house london bridge london EC4R 9HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document