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EALING STUDIOS ENTERPRISES LIMITED

Company number 03935252

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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)
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288a New director appointed
14 Apr 2004 88(2)R Ad 06/01/04--------- £ si 92220@.001
14 Apr 2004 88(2)R Ad 07/01/04--------- £ si 3892@.001
25 Feb 2004 363a Return made up to 16/02/04; no change of members
01 Feb 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 AUD Auditor's resignation
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 acquisition 01/12/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 88(2)R Ad 20/06/03--------- £ si 514253@.001=514 £ ic 695/1209
20 Nov 2003 123 Nc inc already adjusted 09/06/03
05 Oct 2003 288c Director's particulars changed
22 Sep 2003 288a New director appointed
22 Sep 2003 288b Director resigned
15 Aug 2003 288a New director appointed
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
13 May 2003 AA Full accounts made up to 31 December 2001
02 Mar 2003 363a Return made up to 28/02/03; full list of members
28 Jan 2003 363a Return made up to 28/02/02; full list of members
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288a New secretary appointed