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LUCY BLAKSTAD FILMS LIMITED

Company number 03878906

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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)
03 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
13 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Feb 2006	363a	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
24 Nov 2004	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
30 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2004	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Feb 2003	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
20 Dec 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: 37 warren street, london, W1T 6AD	View PDF Registered office changed on 15/11/01 from: 37 warren street, london, W1T 6AD - link opens in a new window - 1 page (1 page)
15 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: little farindons, mutton hill, dormansland, lingfield, surrey RH7 6NP	View PDF Registered office changed on 15/10/01 from: little farindons, mutton hill, dormansland, lingfield, surrey RH7 6NP - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
07 Mar 2001	225	Accounting reference date extended from 30/11/00 to 30/04/01	View PDF Accounting reference date extended from 30/11/00 to 30/04/01 - link opens in a new window - 1 page (1 page)
19 Jan 2001	363s	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2000	CERTNM	Company name changed lucy blakstad productions limite d\certificate issued on 13/01/00	View PDF Company name changed lucy blakstad productions limite d\certificate issued on 13/01/00 - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 2 cathedral road, cardiff, south glamorgan CF11 9RZ	View PDF Registered office changed on 01/12/99 from: 2 cathedral road, cardiff, south glamorgan CF11 9RZ - link opens in a new window - 1 page (1 page)

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