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CLERKENWELL FILMS LIMITED

Company number 03485747

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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)
24 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2007 169 £ ic 100/66 16/05/07 £ sr 34@1=34
13 Jun 2007 88(2)R Ad 15/05/07--------- £ si 98@1=98 £ ic 2/100
13 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £98 capitalised 15/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2007 288c Director's particulars changed
09 Mar 2007 363a Return made up to 24/12/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 March 2006
28 Dec 2005 363s Return made up to 24/12/05; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 24/12/04; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288a New secretary appointed
10 Jan 2003 363s Return made up to 24/12/02; full list of members
18 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
02 Feb 2002 AA Full accounts made up to 31 March 2001
10 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
05 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 363s Return made up to 24/12/00; full list of members
22 Mar 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1999 AA Full accounts made up to 31 March 1999