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DESTINY FILMS LIMITED

Company number 03436423

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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