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QUIXOTE FILMS LIMITED

Company number 04062942

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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)
05 May 2006 AA Total exemption full accounts made up to 31 August 2005
25 Aug 2005 363a Return made up to 25/08/05; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
07 Dec 2004 287 Registered office changed on 07/12/04 from: 77 beak street london W1F 9DB
01 Sep 2004 363s Return made up to 25/08/04; full list of members
01 Sep 2004 SA Statement of affairs
01 Sep 2004 88(2)R Ad 07/06/04--------- £ si 8@1=8 £ ic 6/14
04 Aug 2004 AA Total exemption full accounts made up to 31 August 2003
08 Dec 2003 363s Return made up to 25/08/03; full list of members
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288a New secretary appointed
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 287 Registered office changed on 17/07/03 from: suite 41 grafton house 2-3 golden square london W1F 9HR
08 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
18 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
26 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2001 395 Particulars of mortgage/charge
19 Oct 2000 88(2)R Ad 16/10/00--------- £ si 4@1=4 £ ic 2/6