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NUNHEAD FILMS PLC

Company number 03546801

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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)
19 Feb 2001 88(2)R Ad 02/02/01--------- £ si 28000@.01=280 £ ic 43412/43692
12 Dec 2000 AA Full group accounts made up to 31 October 1999
10 Jun 2000 395 Particulars of mortgage/charge
13 May 2000 395 Particulars of mortgage/charge
08 May 2000 363s Return made up to 16/04/00; bulk list available separately
05 Apr 2000 288b Director resigned
18 Jan 2000 88(2)R Ad 01/04/99--------- £ si 171200@.01
18 Jan 2000 88(2)R Ad 29/01/99--------- £ si 13600@.01
13 Jan 2000 88(2)R Ad 01/10/99--------- £ si 14000@.01=140 £ ic 43272/43412
13 Jan 2000 88(2)R Ad 04/11/99--------- £ si 1000@.01=10 £ ic 43262/43272
13 Jan 2000 88(2)R Ad 09/08/99--------- £ si 177120@.01=1771 £ ic 41491/43262
13 Jan 2000 88(2)R Ad 02/07/99--------- £ si 7000@.01=70 £ ic 41421/41491
13 Jan 2000 88(2)R Ad 07/05/99--------- £ si 339400@.01=3394 £ ic 38027/41421
23 May 1999 AA Full accounts made up to 31 October 1998
21 May 1999 363s Return made up to 16/04/99; bulk list available separately
19 May 1999 288c Director's particulars changed
26 Jan 1999 288a New director appointed
24 Jan 1999 CERT8 Certificate of authorisation to commence business and borrow
24 Jan 1999 117 Application to commence business
08 Jan 1999 88(2)R Ad 17/12/98--------- £ si 596981@.01=5969 £ ic 30201/36170
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: 31 compton crescent, grove park, london, W4 3SA