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TALISMAN FILMS (COMPLICITY) LIMITED

Company number 03646315

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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 Dec 2002 AA Full accounts made up to 31 March 2001
31 Oct 2002 363s Return made up to 08/10/02; full list of members
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Director resigned
10 Oct 2001 363s Return made up to 08/10/01; full list of members
08 Mar 2001 AA Full accounts made up to 31 March 2000
08 Nov 2000 363s Return made up to 08/10/00; full list of members
11 Jul 2000 288a New director appointed
12 Jun 2000 288b Director resigned
23 Mar 2000 288b Secretary resigned;director resigned
20 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1999 403a Declaration of satisfaction of mortgage/charge
13 May 1999 403a Declaration of satisfaction of mortgage/charge
11 Mar 1999 395 Particulars of mortgage/charge
02 Mar 1999 395 Particulars of mortgage/charge
18 Feb 1999 395 Particulars of mortgage/charge
17 Feb 1999 288a New secretary appointed
12 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
10 Feb 1999 395 Particulars of mortgage/charge
08 Feb 1999 395 Particulars of mortgage/charge
02 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed;new director appointed