Advanced company searchLink opens in new window

DE HAVILLAND STUDIOS LIMITED

Company number 03848812

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Iss sh cap inc to £29 16/08/05
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