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MOTION PICTURE HOUSE LIMITED

Company number 03623657

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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)
17 Dec 2004 288a New secretary appointed
16 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
04 Jun 2004 288b Secretary resigned
08 Apr 2004 287 Registered office changed on 08/04/04 from: 1 high street hampton middlesex TW12 2GH
06 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Oct 2003 288a New secretary appointed
18 May 2003 AA Total exemption full accounts made up to 31 December 2002
27 Oct 2002 363s Return made up to 28/08/02; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 287 Registered office changed on 24/10/01 from: 10 station parade balham high road london SW12 9AZ
06 Apr 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 288b Director resigned
17 Oct 2000 CERTNM Company name changed shore (uk) LIMITED\certificate issued on 18/10/00
27 Jun 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 288a New director appointed
11 Aug 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
01 Jul 1999 287 Registered office changed on 01/07/99 from: 24 radipole road london SW6 5DL
11 Sep 1998 288a New secretary appointed
11 Sep 1998 288a New director appointed
04 Sep 1998 287 Registered office changed on 04/09/98 from: 17 city business centre lower road london SE16 1AA
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288b Director resigned