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MATRIX FILMS (NO. 65) LIMITED

Company number 03539000

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Apr 2002	363s	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02	View PDF Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 - link opens in a new window - 6 pages (6 pages)
04 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2001	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
04 Apr 2001	363s	Return made up to 26/03/01; full list of members	View PDF Return made up to 26/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2000	363s	Return made up to 26/03/00; full list of members	View PDF Return made up to 26/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 9 pages (9 pages)
09 Sep 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
17 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
08 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	363a	Return made up to 26/03/99; full list of members	View PDF Return made up to 26/03/99; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98 - link opens in a new window - 1 page (1 page)
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 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
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/98 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
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/07/98 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
26 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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