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LIME PICTURES (DRAMA) LIMITED

Company number 03140051

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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 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 AA Accounts for a small company made up to 31 October 2003
23 Dec 2004 363s Return made up to 20/12/04; full list of members
31 Dec 2003 363s Return made up to 20/12/03; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 October 2002
06 Feb 2003 363s Return made up to 20/12/02; full list of members
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Depentures co changing 05/11/02
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Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2002 395 Particulars of mortgage/charge
03 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
10 Aug 2002 AUD Auditor's resignation
08 Aug 2002 AUD Auditor's resignation
02 Aug 2002 AA Full accounts made up to 30 September 2001
28 Dec 2001 363s Return made up to 20/12/01; full list of members
12 Jul 2001 AA Full accounts made up to 30 September 2000
20 Jan 2001 363s Return made up to 20/12/00; full list of members