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PARKWOOD FILMS LIMITED

Company number 03366615

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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)
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
10 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
24 Dec 2002 287 Registered office changed on 24/12/02 from: the quadrangle 180 wardour street london
16 Jul 2002 88(2)R Ad 31/01/02--------- £ si 100@.05
16 Jul 2002 88(2)R Ad 14/12/01-30/01/02 £ si 259@.05
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 363s Return made up to 07/05/02; full list of members
16 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
17 Aug 2001 287 Registered office changed on 17/08/01 from: flat 3 28 lansdowne road bedford bedfordshire MK40 2BU
17 Aug 2001 288a New secretary appointed
02 May 2001 363s Return made up to 07/05/01; full list of members
27 Dec 2000 AA Full accounts made up to 31 March 2000
22 Jun 2000 363s Return made up to 07/05/00; full list of members
20 Jan 2000 AA Full accounts made up to 31 March 1999
18 Oct 1999 MA Memorandum and Articles of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Oct 1999 122 S-div 10/09/99
23 Sep 1999 288a New director appointed
08 Jun 1999 363s Return made up to 07/05/99; full list of members
08 Jun 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1999 288a New director appointed
14 Oct 1998 288a New director appointed