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FEATURE FILMS FOR FAMILIES (UK)

Company number 03056627

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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)
14 Aug 1998 288a New director appointed
29 Jul 1998 CERT3 Certificate of re-registration from Limited to Unlimited
29 Jul 1998 MAR Re-registration of Memorandum and Articles
29 Jul 1998 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Jul 1998 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Jul 1998 49(1) Application for reregistration from LTD to UNLTD
29 Jul 1998 AA Full accounts made up to 31 October 1996
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288b Secretary resigned
11 Jul 1997 363s Return made up to 15/05/97; no change of members
24 Feb 1997 287 Registered office changed on 24/02/97 from: 2ND floor,acre house town square sale cheshire M33 7WZ
26 Nov 1996 287 Registered office changed on 26/11/96 from: mitchell charlesworth fountain court 68 fountain st manchester M2 2FB
20 Jun 1996 363s Return made up to 15/05/96; full list of members
  • 363(287) ‐ Registered office changed on 20/06/96
  • 363(288) ‐ Secretary resigned;director resigned
13 Mar 1996 395 Particulars of mortgage/charge
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
11 Aug 1995 224 Accounting reference date notified as 31/10
11 Aug 1995 88(2)R Ad 09/08/95--------- £ si 999@1=999 £ ic 1/1000
28 Jun 1995 CERTNM Company name changed featurelevel LIMITED\certificate issued on 29/06/95
05 Jun 1995 288 New secretary appointed
05 Jun 1995 288 New director appointed
05 Jun 1995 287 Registered office changed on 05/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 May 1995 NEWINC Incorporation