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MOVIE CRAFT LIMITED

Company number 03335047

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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)
11 Apr 2003 363s Return made up to 18/03/03; full list of members
28 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
21 Mar 2003 287 Registered office changed on 21/03/03 from: rushwood joiners road linton cambridgeshire CB1 6NP
18 Mar 2003 288c Director's particulars changed
15 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Apr 2002 363s Return made up to 18/03/02; full list of members
24 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
14 Apr 2001 363s Return made up to 18/03/01; full list of members
07 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
12 Apr 1999 363s Return made up to 18/03/99; full list of members
04 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1998 288a New secretary appointed
28 Sep 1998 288b Director resigned
03 Sep 1998 287 Registered office changed on 03/09/98 from: 28 ealing park gardens ealing london W5 4EU
03 Sep 1998 288c Director's particulars changed
14 Apr 1998 363s Return made up to 18/03/98; full list of members
27 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
30 May 1997 288c Director's particulars changed
30 May 1997 287 Registered office changed on 30/05/97 from: 16 twyford gardens bishops stortford hertfordshire CM23 3EH
20 Mar 1997 288b Director resigned
20 Mar 1997 287 Registered office changed on 20/03/97 from: 82 whitchurch road cardiff CF4 3LX
20 Mar 1997 288a New director appointed