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4WAY PICTURES LIMITED

Company number 03494097

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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)
12 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
18 Nov 2003 363a Return made up to 10/11/03; full list of members
10 Apr 2003 363a Return made up to 16/01/03; full list of members
20 Feb 2003 363a Return made up to 10/11/02; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
31 Jan 2002 AA Total exemption small company accounts made up to 31 January 2001
28 Jan 2002 363a Return made up to 16/01/02; full list of members
19 Jan 2001 363s Return made up to 16/01/01; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 January 2000
05 Jul 2000 287 Registered office changed on 05/07/00 from: 14/16 great portland street london W1H 6BL
25 Apr 2000 363s Return made up to 16/01/00; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1999 288b Director resigned
25 Mar 1999 363s Return made up to 16/01/99; full list of members
23 Sep 1998 CERTNM Company name changed activecroft LIMITED\certificate issued on 24/09/98
01 Jun 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New secretary appointed
18 May 1998 288b Secretary resigned
18 May 1998 288b Director resigned
21 Jan 1998 287 Registered office changed on 21/01/98 from: 120 east road london N1 6AA
16 Jan 1998 NEWINC Incorporation