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FOUR HORSEMEN FILMS LIMITED

Company number 04088061

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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)
17 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 395 Particulars of mortgage/charge
27 Jun 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
12 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
20 Mar 2002 395 Particulars of mortgage/charge
23 Nov 2001 88(2)R Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100
22 Nov 2001 288a New director appointed
28 Oct 2001 363s Return made up to 11/10/01; full list of members
15 Oct 2001 287 Registered office changed on 15/10/01 from: five chancery lane clifford's inn london EC4A 1BU
24 Aug 2001 MA Memorandum and Articles of Association
10 Aug 2001 CERTNM Company name changed random harvest productions one l imited\certificate issued on 10/08/01
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 MA Memorandum and Articles of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 30/06/01
01 Nov 2000 CERTNM Company name changed dwsco 2087 LIMITED\certificate issued on 02/11/00
11 Oct 2000 NEWINC Incorporation