- Company Overview for FOUR HORSEMEN FILMS LIMITED (04088061)
- Filing history for FOUR HORSEMEN FILMS LIMITED (04088061)
- People for FOUR HORSEMEN FILMS LIMITED (04088061)
- Charges for FOUR HORSEMEN FILMS LIMITED (04088061)
- More for FOUR HORSEMEN FILMS LIMITED (04088061)
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) |
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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
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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 |