NOEL GAY MOTION PICTURE COMPANY LIMITED
Company number 02997210
- Company Overview for NOEL GAY MOTION PICTURE COMPANY LIMITED (02997210)
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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) |
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19 Jul 2017 | PSC07 | Cessation of Charles Edward Marshall Armitage as a person with significant control on 6 February 2017 | |
19 Jul 2017 | AP01 | Appointment of Mrs Lesley Jane Armitage as a director on 6 February 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Charles Edward Marshall Armitage as a director on 6 February 2017 | |
18 Oct 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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15 Aug 2014 | AP03 | Appointment of Lesley Armitage as a secretary on 30 June 2014 | |
15 Aug 2014 | TM02 | Termination of appointment of Hal Management Limited as a secretary on 30 June 2014 | |
12 Aug 2014 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 19 Portland Place London W1B 1PX on 12 August 2014 | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
12 Dec 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
24 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |