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JUST RESULTS FILMS LIMITED

Company number 03051155

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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)
22 Nov 2000 AUDR Auditor's report
22 Nov 2000 AUDS Auditor's statement
22 Nov 2000 BS Balance Sheet
22 Nov 2000 43(3)e Declaration on reregistration from private to PLC
22 Nov 2000 43(3) Application for reregistration from private to PLC
14 Nov 2000 88(2)R Ad 19/07/00--------- £ si 100000@1=100000 £ ic 2/100002
14 Nov 2000 288b Director resigned
14 Nov 2000 225 Accounting reference date extended from 31/03/01 to 30/09/01
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
31 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
21 Jun 2000 363s Return made up to 28/04/00; full list of members
15 Jul 1999 363s Return made up to 28/04/99; full list of members
15 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Jun 1999 CERTNM Company name changed just recruit LTD\certificate issued on 03/06/99
28 May 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288b Director resigned
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
30 Dec 1998 CERTNM Company name changed names on demand LTD\certificate issued on 31/12/98
20 May 1998 363s Return made up to 28/04/98; no change of members
01 Dec 1997 CERTNM Company name changed just results sales & marketing l imited\certificate issued on 02/12/97