DE HAVILLAND STUDIOS LIMITED

Company number 03848812

Date	Type	Description	View / Download
17 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
27 Oct 2003	363s	Return made up to 27/09/03; full list of members	(15 pages)
28 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
21 May 2003	AA	Total exemption full accounts made up to 30 September 2002	(6 pages)
13 Apr 2003	288a	New director appointed	(2 pages)
13 Apr 2003	288b	Director resigned	(1 page)
07 Nov 2002	363s	Return made up to 27/09/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 12 de haviland studios 20 theydon road london E5 9NY	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(2 pages)
19 Mar 2002	288b	Director resigned	(1 page)
15 Oct 2001	363s	Return made up to 27/09/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/10/01	(7 pages)
15 Oct 2001	AA	Accounts made up to 30 September 2001	(3 pages)
28 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
12 Oct 2000	AA	Accounts made up to 30 September 2000	(2 pages)
12 Oct 2000	363s	Return made up to 27/09/00; full list of members	(13 pages)
08 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 32@1=32 £ ic 2/34	(8 pages)