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FLICK FEATURES LIMITED

Company number 03056411

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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)
02 Feb 2000 CERTNM Company name changed hungry horse pictures LIMITED\certificate issued on 03/02/00
28 Oct 1998 AA Full accounts made up to 31 May 1998
20 Oct 1998 AA Full accounts made up to 31 May 1997
04 Aug 1998 363a Return made up to 15/05/98; full list of members
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288c Director's particulars changed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 29 amy road oxted surrey RH8 0PX
28 Nov 1997 288b Secretary resigned
10 Nov 1997 287 Registered office changed on 10/11/97 from: 80 sternhold avenue london SW2 4PW
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288b Director resigned
27 May 1997 363a Return made up to 15/05/97; full list of members
27 May 1997 287 Registered office changed on 27/05/97 from: 101 shepherds bush road london W6 7LP
18 Sep 1996 363a Return made up to 15/05/96; full list of members
18 Sep 1996 AA Accounts made up to 31 May 1996
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1995 88(2)R Ad 16/05/95--------- £ si 148@1=148 £ ic 2/150
24 May 1995 288 New secretary appointed;director resigned;new director appointed
24 May 1995 288 Secretary resigned;new director appointed
24 May 1995 287 Registered office changed on 24/05/95 from: 43 cantelupe road east grinstead west sussex RH19 3BL
15 May 1995 NEWINC Incorporation