FIRELAND FILM AND TELEVISION PRODUCTION LIMITED

Company number 03132533

Date	Type	Description	View / Download
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
18 Nov 2004	363(288)	Secretary's particulars changed
26 Oct 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 380@1=380 £ ic 100/480	(2 pages)
21 Apr 2004	363s	Return made up to 30/11/03; full list of members	(6 pages)
21 Apr 2004	363(288)	Director's particulars changed
21 Apr 2004	288c	Director's particulars changed	(1 page)
20 Apr 2004	MA	Memorandum and Articles of Association	(8 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 13/04/04
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	123	£ nc 100/20000 13/04/04	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 12 penton place london SE17 3JT	(1 page)
14 Apr 2004	288a	New director appointed	(1 page)
13 Apr 2004	288a	New director appointed	(1 page)
13 Apr 2004	288a	New secretary appointed	(1 page)
07 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
07 Apr 2004	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
16 Jan 2003	363s	Return made up to 30/11/02; full list of members	(6 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 501 international house 223 regent street london W1B 2QD	(1 page)