- Company Overview for DESTINY FILMS LIMITED (03436423)
- Filing history for DESTINY FILMS LIMITED (03436423)
- People for DESTINY FILMS LIMITED (03436423)
- More for DESTINY FILMS LIMITED (03436423)
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) |
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05 Jun 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
03 Jan 2002 | 363s | Return made up to 18/09/01; full list of members | |
03 Jan 2002 | 288b | Secretary resigned | |
13 Sep 2001 | 288a | New secretary appointed | |
13 Sep 2001 | 363s | Return made up to 18/09/00; full list of members | |
13 Sep 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 May 2001 | AA | Accounts for a small company made up to 31 July 2000 | |
19 Jul 2000 | 287 | Registered office changed on 19/07/00 from: 36 calthorpe road edgbaston birmingham B15 1TS | |
01 Jun 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
26 May 2000 | MA | Memorandum and Articles of Association | |
24 Sep 1999 | 363s | Return made up to 18/09/99; no change of members | |
09 Oct 1998 | 123 | Nc inc already adjusted 05/10/98 | |
09 Oct 1998 | RESOLUTIONS |
Resolutions
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29 Sep 1998 | AA | Accounts made up to 31 July 1998 | |
29 Sep 1998 | 363s | Return made up to 18/09/98; full list of members | |
29 Sep 1998 | 288a | New director appointed | |
29 Sep 1998 | 288a | New secretary appointed | |
29 Sep 1998 | 288a | New director appointed | |
29 Sep 1998 | 288b | Director resigned | |
29 Sep 1998 | 288b | Secretary resigned | |
20 Jul 1998 | 225 | Accounting reference date shortened from 30/09/98 to 31/07/98 | |
18 Sep 1997 | NEWINC | Incorporation |