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AQUILA FILMS LTD.

Company number 03423693

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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 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 22/08/04; full list of members
09 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
22 Aug 2003 363s Return made up to 22/08/03; full list of members
29 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
06 Sep 2002 363s Return made up to 22/08/02; full list of members
12 Dec 2001 AA Total exemption full accounts made up to 31 August 2001
30 Aug 2001 363s Return made up to 22/08/01; full list of members
12 Dec 2000 AA Full accounts made up to 31 August 2000
24 Oct 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 287 Registered office changed on 20/04/00 from: flat 2 15 bracknell gardens hapstead london NW3 7EE
25 Feb 2000 CERTNM Company name changed amber films LIMITED\certificate issued on 28/02/00
10 Jan 2000 AA Accounts for a dormant company made up to 31 August 1999
07 Oct 1999 CERTNM Company name changed andrea florence productions limi ted\certificate issued on 08/10/99
25 Aug 1999 363s Return made up to 22/08/99; no change of members
22 Feb 1999 88(2)R Ad 22/08/97--------- £ si 99@1
17 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1998 363s Return made up to 22/08/98; full list of members
28 Aug 1997 288b Director resigned
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288b Secretary resigned
22 Aug 1997 NEWINC Incorporation