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318 STUDIOS LIMITED

Company number 04304569

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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)
08 Nov 2007 363s Return made up to 15/10/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Nov 2006 363s Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2006 288c Director's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Oct 2005 363s Return made up to 15/10/05; full list of members
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
29 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
31 Oct 2003 363s Return made up to 15/10/03; full list of members
11 Jun 2003 AA Accounts for a dormant company made up to 30 November 2001
14 Mar 2003 225 Accounting reference date shortened from 31/10/02 to 30/11/01
12 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 88(2)R Ad 15/10/01--------- £ si 5@1=5 £ ic 1/6
03 Nov 2001 288b Secretary resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed;new director appointed
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New director appointed
03 Nov 2001 287 Registered office changed on 03/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
15 Oct 2001 NEWINC Incorporation