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LONG LANE STUDIOS LIMITED

Company number 04061345

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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 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2004 288b Director resigned
15 Dec 2004 88(2)R Ad 01/12/04--------- £ si 578880@1=578880 £ ic 3015/581895
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 123 Nc inc already adjusted 24/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 363s Return made up to 23/08/04; full list of members
31 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
12 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
04 Sep 2003 363s Return made up to 23/08/03; full list of members
18 Aug 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
13 Sep 2001 363s Return made up to 23/08/01; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
03 Jul 2001 287 Registered office changed on 03/07/01 from: 31 earl street london EC2A 2HR
28 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
10 Jan 2001 395 Particulars of mortgage/charge
07 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed;new director appointed
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
23 Aug 2000 NEWINC Incorporation