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PATHE PICTURES LIMITED

Company number 03323271

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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)
03 Mar 2010 CH01 Director's details changed for Pierre Du Plessis on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Francois Ivernel on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Cameron Robert Mccracken on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Paul Rene Rassam on 3 March 2010
03 Mar 2010 CH01 Director's details changed for James Clarke on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Michel Claude Andre Crepon on 3 March 2010
03 Mar 2010 CH04 Secretary's details changed for Mh Secretaries Limited on 3 March 2010
18 Dec 2009 AD01 Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 18 December 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 363a Return made up to 19/02/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 363a Return made up to 19/02/08; full list of members
19 Feb 2008 190 Location of debenture register
19 Feb 2008 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 19/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
12 May 2006 287 Registered office changed on 12/05/06 from: kent house 14-17 market place great titchfield street london W1N 8AR
28 Feb 2006 363s Return made up to 19/02/06; full list of members