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WHITE LANTERN FILM CIC

Company number 04110275

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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)
24 Dec 2008 190 Location of debenture register
24 Dec 2008 353 Location of register of members
23 Dec 2008 288c Director's Change of Particulars / adam merrifield / 20/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59 wilson road, now: / 86 lowther road; Post Code was: BH1 4PJ, now: BH8 8NS; Country was: , now: united kingdom
23 Dec 2008 288b Appointment Terminated Secretary adam merrifield
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Apr 2008 288b Appointment Terminated Director adam neale
01 Apr 2008 288b Appointment Terminated Director ernest merrifield
25 Feb 2008 287 Registered office changed on 25/02/2008 from 1301 christchurch road bournemouth BH7 6BP
25 Feb 2008 288a Secretary appointed miss georgina hurcombe
12 Feb 2008 288a New director appointed
27 Nov 2007 363a Annual return made up to 17/11/07
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363a Annual return made up to 17/11/06
25 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2005 363a Annual return made up to 17/11/05
02 Sep 2005 288a New director appointed
26 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Jul 2005 288b Director resigned
23 Dec 2004 363s Annual return made up to 17/11/04
23 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 108 saint blaize road romsey hampshire SO51 7LW
30 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Jul 2004 288b Director resigned