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WBTVPUK PICTURES (WR) LIMITED

Company number 04034991

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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)
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2005 288b Secretary resigned
21 Jul 2004 363s Return made up to 17/07/04; full list of members
28 May 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 AA Full accounts made up to 31 August 2003
16 Oct 2003 287 Registered office changed on 16/10/03 from: acre house 11-15 william road london NW1 3ER
18 Sep 2003 AUD Auditor's resignation
16 Aug 2003 363a Return made up to 17/07/03; full list of members
07 Aug 2003 288a New secretary appointed
01 Jul 2003 AA Full accounts made up to 31 August 2002
07 Aug 2002 363a Return made up to 17/07/02; full list of members
05 May 2002 AA Full accounts made up to 31 August 2001
09 Aug 2001 395 Particulars of mortgage/charge
25 Jul 2001 363a Return made up to 17/07/01; full list of members
20 Apr 2001 395 Particulars of mortgage/charge
20 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
18 Nov 2000 395 Particulars of mortgage/charge
13 Nov 2000 395 Particulars of mortgage/charge
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Secretary resigned