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SCREENDRAGON LIMITED

Company number 04265539

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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)
29 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
24 Aug 2005 363a Return made up to 06/08/05; full list of members
02 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Aug 2004 395 Particulars of mortgage/charge
03 Apr 2004 AA Total exemption full accounts made up to 31 January 2004
25 Feb 2004 88(2)R Ad 28/10/03--------- £ si 350@.01=3 £ ic 96/99
21 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
26 Feb 2003 225 Accounting reference date extended from 31/08/02 to 31/01/03
25 Feb 2003 287 Registered office changed on 25/02/03 from: 8 flitcroft street london WC2H 8DL
20 Feb 2003 353 Location of register of members
28 Jan 2003 288a New director appointed
28 Jan 2003 88(2)R Ad 20/01/03--------- £ si 1000@.01=10 £ ic 86/96
24 Jan 2003 288a New director appointed
12 Dec 2002 88(2)R Ad 06/12/02--------- £ si 8450@.01=84 £ ic 2/86
12 Dec 2002 122 Div 31/10/02
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/10/02
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Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association