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FILMLIGHT LIMITED

Company number 03917536

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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)
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jun 2008 363a Return made up to 01/02/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Apr 2008 288a Director appointed caroline williams
29 Apr 2008 288a Director appointed andrew michael grieve
02 Feb 2008 AA Full accounts made up to 31 March 2007
03 Dec 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 363s Return made up to 01/02/07; no change of members
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
28 Apr 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 287 Registered office changed on 07/03/06 from: 14-15 manette street london W1D 4AP
17 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Dec 2005 287 Registered office changed on 07/12/05 from: 38 bedford square london WC1B 3EL
23 Nov 2005 395 Particulars of mortgage/charge
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Emi option scheme rules 16/06/05
29 Mar 2005 363s Return made up to 01/02/05; no change of members
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004
25 Aug 2004 363s Return made up to 01/02/04; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 2 bloomsbury street london WC1B 3ST
08 Jan 2004 395 Particulars of mortgage/charge
26 Nov 2003 288a New director appointed
31 Oct 2003 88(2)R Ad 31/03/03--------- £ si 29940@.5=14970 £ ic 298383/313353
22 Oct 2003 AA Accounts for a small company made up to 31 March 2003