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TARTAN FILMS DISTRIBUTION LIMITED

Company number 03240086

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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)
07 Sep 2006 395 Particulars of mortgage/charge
21 Jul 2006 AA Accounts for a small company made up to 31 May 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: atlantic house 3RD floor 5 wardour street london W1V 3HE
02 Sep 2005 363s Return made up to 20/08/05; full list of members
25 Jan 2005 AA Accounts for a small company made up to 31 May 2004
15 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 363s Return made up to 20/08/04; full list of members
22 Jul 2004 AA Accounts for a small company made up to 31 May 2003
26 Feb 2004 395 Particulars of mortgage/charge
12 Dec 2003 CERTNM Company name changed metro tartan distribution limite d\certificate issued on 12/12/03
22 Aug 2003 363s Return made up to 20/08/03; full list of members
14 Aug 2003 225 Accounting reference date extended from 30/11/02 to 31/05/03
26 Apr 2003 AA Accounts for a small company made up to 30 November 2001
03 Feb 2003 363s Return made up to 20/08/02; full list of members
15 Jul 2002 AA Accounts for a small company made up to 30 November 2000
30 Apr 2002 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2002 363a Return made up to 20/08/01; full list of members
19 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2001 288b Director resigned
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment of dir 29/08/01
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Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 288a New director appointed
11 Sep 2001 AA Accounts for a small company made up to 30 November 1999
13 Mar 2001 288c Director's particulars changed