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REPLICA FILMS LTD.

Company number 02826565

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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)
13 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Aug 2002 363(287) Registered office changed on 13/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/02
18 Jul 2001 AA Accounts made up to 30 September 2000
19 Jun 2001 363s Return made up to 14/06/01; full list of members
28 Jul 2000 AA Accounts made up to 30 September 1999
13 Jul 2000 288a New director appointed
13 Jul 2000 363s Return made up to 14/06/00; full list of members
29 Jul 1999 AA Accounts made up to 30 September 1998
29 Jul 1999 363s Return made up to 14/06/99; no change of members
25 Jun 1998 AA Accounts made up to 30 September 1997
25 Jun 1998 363s Return made up to 14/06/98; no change of members
26 Mar 1998 CERTNM Company name changed dream pictures LIMITED\certificate issued on 27/03/98
05 Feb 1998 287 Registered office changed on 05/02/98 from: 3 ridge road london NW2 2QT
05 Feb 1998 288b Director resigned
31 Jul 1997 363s Return made up to 14/06/97; full list of members
31 Jul 1997 AA Accounts made up to 30 September 1996
20 Aug 1996 AA Accounts made up to 30 September 1995
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1996 363s Return made up to 14/06/96; no change of members
26 Jul 1995 363s Return made up to 14/06/95; no change of members
05 May 1995 AA Full accounts made up to 30 September 1994
14 Jun 1994 363s Return made up to 14/06/94; full list 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 14/06/94; full list of members
08 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
05 Nov 1993 88(2)R Ad 29/06/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/93--------- £ si 98@1=98 £ ic 2/100
27 Oct 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09