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FACTORY STUDIOS LIMITED

Company number 03299825

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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)
10 Jan 2008 288c Director's particulars changed
18 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Feb 2007 363s Return made up to 08/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Jul 2006 363s Return made up to 08/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Mar 2005 363s Return made up to 08/01/05; full list of members
07 Jan 2005 88(2)R Ad 09/12/04--------- £ si 35@1=35 £ ic 165/200
07 Jan 2005 88(2)R Ad 09/12/04--------- £ si 65@1=65 £ ic 100/165
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
30 Dec 2004 288a New director appointed
11 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
05 Oct 2004 CERTNM Company name changed the production factory LIMITED\certificate issued on 05/10/04
21 Sep 2004 288a New secretary appointed
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Mar 2004 288b Secretary resigned
13 Feb 2004 363s Return made up to 08/01/04; full list of members
31 Jul 2003 288b Director resigned
30 Jul 2003 AA Accounts for a small company made up to 30 June 2002
31 May 2003 288b Director resigned
21 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 395 Particulars of mortgage/charge
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001