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MACHINE SHOP SPECIAL EFFECTS LIMITED

Company number 03364770

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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)
02 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH01 Director's details changed for Paul Henry Mann on 1 April 2010
29 Jun 2010 CH01 Director's details changed for Paul Henry Mann on 1 April 2010
29 Jun 2010 CH03 Secretary's details changed for Nicola Mary Mann on 1 April 2010
29 Apr 2010 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2009 363a Return made up to 02/05/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jun 2008 363a Return made up to 02/05/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Jun 2007 363a Return made up to 02/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
19 May 2006 363a Return made up to 02/05/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Jul 2005 363a Return made up to 02/05/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem e ord share 01/03/04
08 Jun 2004 122 £ sr 1@1 27/02/04
27 May 2004 363a Return made up to 02/05/04; full list of members
13 May 2004 122 £ ic 103/102 01/11/03 £ sr 1@1=1
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of share 01/11/03
13 May 2004 288c Secretary's particulars changed
13 May 2004 288c Director's particulars changed
09 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003