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DOLLSHOUSE FILMS LIMITED

Company number 03023038

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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)
25 Jul 2002 AUD Auditor's resignation
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resigned 12/12/01
17 Dec 2001 288b Director resigned
07 Nov 2001 AA Accounts made up to 31 December 2000
17 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
23 May 2001 288b Director resigned
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Oct 2000 363s Return made up to 31/07/00; full list of members
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
02 Aug 2000 AUD Auditor's resignation
24 May 2000 288c Director's particulars changed
24 May 2000 288c Director's particulars changed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
23 Mar 2000 287 Registered office changed on 23/03/00 from: 120 campden hill road london W8 7AR
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
20 Oct 1999 AA Full accounts made up to 31 July 1999