- Company Overview for DE HAVILLAND STUDIOS LIMITED (03848812)
- Filing history for DE HAVILLAND STUDIOS LIMITED (03848812)
- People for DE HAVILLAND STUDIOS LIMITED (03848812)
- More for DE HAVILLAND STUDIOS LIMITED (03848812)
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) |
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30 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
04 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
11 Dec 2008 | 363a | Return made up to 27/09/08; full list of members | |
11 Dec 2008 | 288c | Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 | |
03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
18 Sep 2008 | 288b | Appointment terminated director david niblock | |
15 May 2008 | 287 | Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF | |
22 Oct 2007 | 363s | Return made up to 27/09/07; full list of members | |
28 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
19 Jan 2007 | 288a | New director appointed | |
04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
03 Nov 2006 | 363s | Return made up to 27/09/06; full list of members | |
21 Feb 2006 | 288a | New director appointed | |
06 Jan 2006 | 288b | Director resigned | |
29 Dec 2005 | RESOLUTIONS |
Resolutions
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23 Dec 2005 | 288b | Director resigned | |
23 Dec 2005 | 288b | Director resigned | |
05 Dec 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
06 Oct 2005 | 363s | Return made up to 27/09/05; full list of members | |
30 Dec 2004 | 288a | New secretary appointed | |
12 Nov 2004 | 288a | New secretary appointed | |
12 Nov 2004 | 288b | Secretary resigned | |
12 Nov 2004 | 287 | Registered office changed on 12/11/04 from: 1 de havilland studios 20 theydon road london E5 9NY | |
25 Oct 2004 | 363s | Return made up to 27/09/04; change of members | |
17 Jun 2004 | 288b | Director resigned |