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WATERMARK FILMS LIMITED

Company number 03470585

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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)
14 Feb 2004 287 Registered office changed on 14/02/04 from: 18 bedford row london WC1R 4EB
10 Dec 2003 363s Return made up to 24/11/03; no change of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
27 Feb 2003 363s Return made up to 24/11/02; full list of members
13 May 2002 AA Total exemption full accounts made up to 30 April 2001
03 Apr 2002 88(3) Particulars of contract relating to shares
03 Apr 2002 88(2)R Ad 13/03/02--------- £ si 2644@.1=264 £ ic 6254/6518
19 Mar 2002 88(2)R Ad 13/03/02--------- £ si 2644@.1=264 £ ic 5990/6254
28 Dec 2001 363s Return made up to 24/11/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 30 April 2000
26 Jan 2001 363s Return made up to 24/11/00; no change of members
28 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 Jan 2000 363s Return made up to 24/11/99; no change of members
10 Dec 1998 363s Return made up to 24/11/98; full list of members
01 Sep 1998 88(2)R Ad 16/03/98-20/04/98 £ si 22400@.1=2240 £ ic 3750/5990
05 Jun 1998 288a New director appointed
04 Mar 1998 88(2)R Ad 30/01/98--------- £ si 37480@.1=3748 £ ic 2/3750
04 Mar 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
20 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 288b Director resigned
18 Feb 1998 122 Div 05/02/98
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions