Advanced company searchLink opens in new window

PSONA FILMS LIMITED

Company number 03083442

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2001 363s Return made up to 24/07/01; full list of members
08 Jul 2001 AA Full accounts made up to 28 February 2001
29 Aug 2000 363s Return made up to 24/07/00; full list of members
20 Jun 2000 AA Full accounts made up to 29 February 2000
20 Aug 1999 363s Return made up to 24/07/99; full list of members
27 Jul 1999 AA Full accounts made up to 28 February 1999
21 Dec 1998 AA Full accounts made up to 28 February 1998
05 Aug 1998 363s Return made up to 24/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1998 AUD Auditor's resignation
10 Dec 1997 AA Full accounts made up to 28 February 1997
06 Aug 1997 363s Return made up to 24/07/97; no change of members
14 Jan 1997 88(2)R Ad 06/01/97--------- £ si 9000@1=9000 £ ic 1000/10000
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997 123 £ nc 1000/10000 06/01/96
11 Sep 1996 363s Return made up to 24/07/96; full list of members
09 May 1996 AA Full accounts made up to 26 February 1996
25 Mar 1996 288 Director resigned
07 Mar 1996 395 Particulars of mortgage/charge
27 Feb 1996 CERTNM Company name changed alexcrest LIMITED\certificate issued on 27/02/96
21 Feb 1996 288 New director appointed
19 Sep 1995 224 Accounting reference date notified as 28/02
19 Sep 1995 88(2)R Ad 20/08/95--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1995 287 Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP