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UNICORN FILMS PRODUCTION LIMITED

Company number 03712047

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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)
31 Jan 2001 287 Registered office changed on 31/01/01 from: gresham house first floor 53 clarendon road watford hertfordshire WD1 1LR
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000 AA Accounts made up to 29 February 2000
04 Apr 2000 363s Return made up to 11/02/00; full list of members
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Director resigned
04 Jan 2000 288a New director appointed
26 Oct 1999 CERTNM Company name changed unicorn film productions LIMITED\certificate issued on 27/10/99
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
07 Oct 1999 CERTNM Company name changed alma properties (uk) LIMITED\certificate issued on 08/10/99
06 Oct 1999 287 Registered office changed on 06/10/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
11 Feb 1999 NEWINC Incorporation