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HARRY NASH FILM PRODUCTIONS LIMITED

Company number 03277387

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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)
23 Oct 2003 600 Appointment of a voluntary liquidator
15 Oct 2003 4.20 Statement of affairs
15 Oct 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2003 287 Registered office changed on 06/10/03 from: hanover house 14 hanover square london W1S 1HP
13 Feb 2003 MA Memorandum and Articles of Association
27 Jan 2003 AA Full accounts made up to 30 June 2002
06 Dec 2002 363a Return made up to 12/11/02; full list of members
06 Dec 2002 288c Director's particulars changed
18 Nov 2002 288c Director's particulars changed
13 Sep 2002 MA Memorandum and Articles of Association
13 Sep 2002 122 S-div 02/09/02
13 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 at 0.01 02/09/02
01 Aug 2002 AA Full accounts made up to 30 June 2001
14 Mar 2002 244 Delivery ext'd 3 mth 30/06/01
04 Dec 2001 363a Return made up to 12/11/01; full list of members
09 Oct 2001 287 Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE
29 Jun 2001 395 Particulars of mortgage/charge
21 Dec 2000 363a Return made up to 12/11/00; full list of members
21 Dec 2000 288c Director's particulars changed
19 Dec 2000 AA Full accounts made up to 30 June 2000
16 Nov 2000 288c Director's particulars changed
15 Sep 2000 AUD Auditor's resignation
12 Apr 2000 AA Full accounts made up to 30 June 1999
09 Dec 1999 288b Secretary resigned
09 Dec 1999 363a Return made up to 12/11/99; full list of members