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XINGU FILMS LIMITED

Company number 03016147

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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)
06 Mar 2001 363a Return made up to 25/01/01; no change of members
26 Oct 2000 AA Full accounts made up to 31 July 1999
28 Jul 2000 AA Full accounts made up to 31 July 1998
30 May 2000 244 Delivery ext'd 3 mth 31/07/99
21 Mar 2000 288c Director's particulars changed
22 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1999 287 Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU
27 May 1999 244 Delivery ext'd 3 mth 31/07/98
22 Feb 1999 363a Return made up to 25/01/99; full list of members
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288a New secretary appointed
22 Feb 1999 353 Location of register of members
01 Sep 1998 AA Full accounts made up to 31 July 1997
18 May 1998 244 Delivery ext'd 3 mth 31/07/97
28 Jan 1998 363a Return made up to 25/01/98; full list of members
02 Sep 1997 AA Full accounts made up to 31 July 1996
14 May 1997 244 Delivery ext'd 3 mth 31/07/96
28 Jan 1997 363a Return made up to 25/01/97; full list of members
18 Dec 1996 395 Particulars of mortgage/charge
28 Nov 1996 AA Full accounts made up to 31 July 1995
08 Feb 1996 363x Return made up to 25/01/96; full list of members
04 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1995 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 DocumentDirector resigned;new director appointed