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GLN (COPENHAGEN) SOUTHERN LIMITED

Company number 04134293

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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)
14 Feb 2002 288a New director appointed
26 Jan 2002 363s Return made up to 02/01/02; full list of members
28 Mar 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 287 Registered office changed on 06/03/01 from: 4 warner house harrovian business village bessborough road, harrow middlesex HA1 3EX
14 Feb 2001 88(2)R Ad 30/01/01--------- £ si 1@1=1 £ ic 1/2
13 Feb 2001 MA Memorandum and Articles of Association
12 Feb 2001 CERTNM Company name changed filmcycle LIMITED\certificate issued on 09/02/01
07 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 1 mitchell lane bristol BS1 6BU
02 Jan 2001 NEWINC Incorporation