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TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD

Company number 03068830

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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)
28 Jun 2002 363s Return made up to 15/06/02; full list of members
20 May 2002 CERTNM Company name changed global weather LIMITED\certificate issued on 20/05/02
21 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Jul 2001 363s Return made up to 15/06/01; full list of members
14 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
23 Jun 2000 363s Return made up to 15/06/00; full list of members
15 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
25 Jun 1999 363s Return made up to 15/06/99; full list of members
17 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
12 Aug 1998 363s Return made up to 15/06/98; no change of members
05 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
15 Jul 1997 363s Return made up to 15/06/97; no change of members
12 Nov 1996 287 Registered office changed on 12/11/96 from: 8-9 lambton place london W11 2SH
12 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 363s Return made up to 15/06/96; full list of members
21 Jun 1995 288 Secretary resigned
21 Jun 1995 288 New secretary appointed
21 Jun 1995 288 Director resigned
21 Jun 1995 288 New director appointed
15 Jun 1995 NEWINC Incorporation
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