- Company Overview for KISMET STUDIOS LIMITED (03909493)
- Filing history for KISMET STUDIOS LIMITED (03909493)
- People for KISMET STUDIOS LIMITED (03909493)
- More for KISMET STUDIOS LIMITED (03909493)
| 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) |
|---|---|---|---|
| 23 Mar 2005 | 363s | Return made up to 19/01/05; full list of members | |
| 11 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 30 Jan 2004 | 363s | Return made up to 19/01/04; full list of members | |
| 30 Jan 2004 | 363(288) |
Director's particulars changed
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| 30 Jan 2004 | 288b | Secretary resigned | |
| 11 Jul 2003 | 363s | Return made up to 19/01/03; full list of members | |
| 11 Jul 2003 | 288a | New secretary appointed | |
| 01 Apr 2003 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 05 Sep 2002 | 363s | Return made up to 19/01/02; full list of members | |
| 05 Sep 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 15 Aug 2002 | 287 | Registered office changed on 15/08/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
| 15 Aug 2002 | 288b | Director resigned | |
| 03 Sep 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 03 Sep 2001 | 288b | Director resigned | |
| 12 Jun 2001 | 363s | Return made up to 19/01/01; full list of members | |
| 12 Jun 2001 | 363(287) |
Registered office changed on 12/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/06/01 |
| 18 Jan 2001 | CERTNM | Company name changed searchlight systems LIMITED\certificate issued on 18/01/01 | |
| 15 Nov 2000 | 225 | Accounting reference date shortened from 31/01/01 to 31/12/00 | |
| 30 Aug 2000 | 288a | New director appointed | |
| 30 Aug 2000 | 288a | New director appointed | |
| 11 Aug 2000 | 288b | Director resigned | |
| 02 Jun 2000 | 88(2)R | Ad 10/05/00--------- £ si 24999@1=24999 £ ic 1/25000 | |
| 22 Mar 2000 | 288a | New secretary appointed | |
| 22 Mar 2000 | 287 | Registered office changed on 22/03/00 from: 83 clerkenwell road london EC1R 5AR |