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FLASH POINT PICTURES LIMITED

Company number 03078832

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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)
05 May 2005 287 Registered office changed on 05/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 12/07/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 12/07/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
26 Jul 2001 363s Return made up to 12/07/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Sep 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2000 287 Registered office changed on 07/06/00 from: 369 burnt oak broadway edgware middlesex HA8 5XZ
17 Mar 2000 AA Accounts for a small company made up to 31 March 1999
30 Dec 1999 287 Registered office changed on 30/12/99 from: c/o bbk chartered accountants 311 ballards lane london N12 8LY
30 Nov 1999 363s Return made up to 12/07/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
02 Sep 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
02 Sep 1998 363s Return made up to 12/07/98; no change of members
11 Sep 1997 AA Accounts for a dormant company made up to 31 July 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1997
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1997 363s Return made up to 12/07/97; full list of members
22 Jun 1997 AA Accounts for a dormant company made up to 31 July 1996
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996 363s Return made up to 12/07/96; full list of members
  • 363(287) ‐ Registered office changed on 10/09/96
07 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed