FIRST TAKE FILMS LIMITED

Company number 03142419

Date	Type	Description	View / Download
11 Mar 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	363s	Annual return made up to 29/12/01	(3 pages)
22 Feb 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	363s	Annual return made up to 29/12/00	(4 pages)
25 Oct 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	363s	Annual return made up to 19/12/99	(3 pages)
17 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
08 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
24 Dec 1998	363s	Annual return made up to 29/12/98	(4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
28 Jan 1998	363s	Annual return made up to 29/12/97	(4 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
16 Jul 1997	CERTNM	Company name changed first take foundation LIMITED\certificate issued on 17/07/97	(2 pages)
26 Jan 1997	363s	Annual return made up to 29/12/96	(4 pages)
01 Nov 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
21 Jul 1996	288	Secretary resigned	(2 pages)
21 Jul 1996	288	New secretary appointed	(1 page)