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ALCHEMIST FILMS (DEVIL'S GATE) LIMITED

Company number 04120556

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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)
12 Dec 2005 288c Director's particulars changed
23 May 2005 AA Accounts for a dormant company made up to 5 April 2005
04 Jan 2005 363s Return made up to 07/12/04; full list of members
30 Sep 2004 AA Accounts for a dormant company made up to 5 April 2004
03 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
24 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
06 Mar 2003 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
02 Aug 2002 225 Accounting reference date extended from 31/12/01 to 05/04/02
17 Dec 2001 363s Return made up to 07/12/01; full list of members
27 Nov 2001 88(2)R Ad 07/11/01--------- £ si 1000@.01=10 £ ic 31/41
27 Nov 2001 88(2)R Ad 07/11/01--------- £ si 3000@.01=30 £ ic 1/31
09 Nov 2001 CERTNM Company name changed fability LIMITED\certificate issued on 09/11/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed;new director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000 NEWINC Incorporation