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ARLINGTON FILMS LIMITED

Company number 04316459

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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)
10 Dec 2006 363s Return made up to 05/11/06; full list of members
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288b Secretary resigned
18 Nov 2005 363s Return made up to 05/11/05; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
28 Oct 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 05/11/04; full list of members
02 Aug 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
09 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 05/11/03; full list of members
02 Apr 2003 123 Nc inc already adjusted 17/03/03
24 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 363s Return made up to 05/11/02; full list of members
20 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
16 Jul 2002 288b Director resigned
01 Jun 2002 288b Director resigned
17 Jan 2002 288a New director appointed