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NELSON PICTURES LIMITED

Company number 04281717

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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)
04 Aug 2010 AP01 Appointment of Mr Mark Patrick Tuffnell as a director
03 Aug 2010 AD01 Registered office address changed from 16 Dufours Place London W1F 7SP on 3 August 2010
03 Aug 2010 TM01 Termination of appointment of Zbyszek Swirski as a director
19 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
28 Sep 2009 363a Return made up to 05/09/09; full list of members
28 Sep 2009 190 Location of debenture register
28 Sep 2009 353 Location of register of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from 5A noel street london W1F 8GE
10 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
17 Sep 2008 363a Return made up to 05/09/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
14 Nov 2007 363s Return made up to 05/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
27 Oct 2006 363s Return made up to 05/09/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
04 Oct 2005 363s Return made up to 05/09/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
13 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 363s Return made up to 05/09/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
06 Mar 2003 287 Registered office changed on 06/03/03 from: 7 d'arblay street london W1V 3FD
20 Sep 2002 363s Return made up to 05/09/02; full list of members
17 Jul 2002 225 Accounting reference date extended from 30/09/02 to 28/02/03
11 Feb 2002 88(2)R Ad 29/10/01-12/11/01 £ si 99@1=99 £ ic 1/100
01 Nov 2001 288b Secretary resigned