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COSGROVE HALL FILMS LIMITED

Company number 02852812

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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)
29 Jan 2002 288b Director resigned
03 Dec 2001 363a Return made up to 02/11/01; full list of members
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
30 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 288b Director resigned
18 Jan 2001 363a Return made up to 02/11/00; full list of members
18 Jan 2001 288a New secretary appointed
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Secretary resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 363a Return made up to 02/11/99; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998
25 Nov 1998 363a Return made up to 02/11/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
23 Sep 1998 AUD Auditor's resignation
26 Jun 1998 288a New director appointed
18 Jun 1998 288b Director resigned
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1998 288a New director appointed
09 Dec 1997 363a Return made up to 02/11/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
30 May 1997 288c Secretary's particulars changed