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SOMERSET FILM AND VIDEO LTD

Company number 03443981

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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)
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 363s Annual return made up to 02/10/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
10 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
30 Nov 2001 287 Registered office changed on 30/11/01 from: the engine room flax drayton farm south petherton somerset TA13 5LR
28 Oct 2001 363s Annual return made up to 02/10/01
  • 363(287) ‐ Registered office changed on 28/10/01
  • 363(288) ‐ Director resigned
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 AA Full accounts made up to 31 March 2000
13 Oct 2000 363s Annual return made up to 02/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 363s Annual return made up to 02/10/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/99
30 Jul 1999 AA Full accounts made up to 31 March 1999
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
24 Feb 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
07 Jan 1999 MEM/ARTS Memorandum and Articles of Association
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1998 363s Annual return made up to 02/10/98