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WYOMING STUDIOS LIMITED

Company number 04002749

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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
17 Jun 2004 363s Return made up to 26/05/04; full list of members
22 Jan 2004 288b Director resigned
31 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
11 Jun 2003 363s Return made up to 26/05/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Mar 2003 353 Location of register of members
01 Jun 2002 363s Return made up to 26/05/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Mar 2002 395 Particulars of mortgage/charge
14 Jan 2002 88(2)R Ad 29/11/01--------- £ si 14139@1=14139 £ ic 300000/314139
24 Oct 2001 88(2)R Ad 29/05/01--------- £ si 30000@1=30000 £ ic 270000/300000
15 Aug 2001 395 Particulars of mortgage/charge
26 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2001 88(2)R Ad 05/04/01--------- £ si 30000@1=30000 £ ic 240000/270000
12 May 2001 395 Particulars of mortgage/charge
21 Mar 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
09 Mar 2001 88(2)R Ad 02/02/01--------- £ si 60000@1=60000 £ ic 180000/240000
09 Feb 2001 287 Registered office changed on 09/02/01 from: curwens crossfield chambers, gladbeck way, enfield middlesex EN2 7HT
09 Feb 2001 88(2)R Ad 24/01/01--------- £ si 60000@1=60000 £ ic 120000/180000
14 Dec 2000 88(2)R Ad 01/12/00--------- £ si 60000@1=60000 £ ic 60000/120000
14 Nov 2000 88(2)R Ad 20/09/00--------- £ si 59998@1=59998 £ ic 2/60000
26 Jul 2000 288b Director resigned