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PICCADILLY PICTURES PLC

Company number 03701276

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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)
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
30 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
14 Mar 2006 287 Registered office changed on 14/03/06 from: 8 baker street london W1U 3LL
08 Mar 2006 363s Return made up to 20/01/06; no change of members
20 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
10 Oct 2005 AUD Auditor's resignation
25 Aug 2005 244 Delivery ext'd 3 mth 31/03/05
23 Feb 2005 288b Director resigned
23 Feb 2005 288a New director appointed
09 Feb 2005 363s Return made up to 20/01/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
31 Aug 2004 287 Registered office changed on 31/08/04 from: 6 masons yard london SW1Y 6BU
02 Jul 2004 287 Registered office changed on 02/07/04 from: 8 baker street london W1U 3LL
05 May 2004 288a New director appointed
01 Apr 2004 363s Return made up to 20/01/04; no change of members
01 Apr 2004 363(353) Location of register of members address changed
30 Mar 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
08 Dec 2003 CERTNM Company name changed the television production compan y PLC\certificate issued on 08/12/03
15 Oct 2003 244 Delivery ext'd 3 mth 31/03/03