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AMICA FILMS LIMITED

Company number 03999797

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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)
08 Dec 2006 288c Director's particulars changed
24 Jul 2006 288c Director's particulars changed
05 Jun 2006 363a Return made up to 23/05/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: 11 tenby mansions nottingham street london W1U 5ER
25 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Jul 2005 363a Return made up to 23/05/05; full list of members
09 Jul 2005 288b Secretary resigned
09 Jul 2005 288a New secretary appointed
28 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
05 Aug 2004 88(2)R Ad 23/05/00--------- £ si 1@1
15 May 2004 363s Return made up to 23/05/04; full list of members
21 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
09 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
24 Oct 2002 363s Return made up to 23/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
08 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
18 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2001 287 Registered office changed on 27/02/01 from: 1ST floor 104 blandford street london W1H 3HH
14 Jun 2000 287 Registered office changed on 14/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed;new director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned
23 May 2000 NEWINC Incorporation