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FULCRUM FILMS LIMITED

Company number 03944689

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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)
31 Aug 2007 288a New secretary appointed
18 Apr 2007 363a Return made up to 10/03/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 123 Nc inc already adjusted 27/03/06
12 Apr 2006 88(2)R Ad 27/03/06--------- £ si 30000@1=30000 £ ic 10000/40000
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 10/03/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 88(2)R Ad 31/01/04-31/01/04 £ si 9000@1
13 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 288a New director appointed
09 Feb 2004 88(2)R Ad 30/01/04--------- £ si 9000@1=9000 £ ic 1000/10000
09 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Apr 2003 363s Return made up to 10/03/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 10/03/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Apr 2001 363s Return made up to 10/03/01; full list of members
05 Apr 2000 88(2)R Ad 22/03/00--------- £ si 998@1=998 £ ic 2/1000
04 Apr 2000 395 Particulars of mortgage/charge