EALING STUDIOS MANAGEMENT LIMITED

Company number 03062708

Date	Type	Description	View / Download
23 Aug 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	363s	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2003	288c	Director's particulars changed	(1 page)
13 May 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Jan 2003	363a	Return made up to 22/12/02; full list of members	(6 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
26 Oct 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
21 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2001	CERTNM	Company name changed ealing studios operations limite d\certificate issued on 24/12/01	(2 pages)
12 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)
24 Jan 2001	363a	Return made up to 22/12/00; full list of members	(7 pages)
24 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01	(1 page)
11 Oct 2000	288a	New secretary appointed	(2 pages)
10 May 2000	AUD	Auditor's resignation	(1 page)
10 May 2000	288a	New director appointed	(2 pages)