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SCREEN INVESTORS LIMITED

Company number 04341228

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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)
18 Jan 2006 363s Return made up to 17/12/05; full list of members
24 Mar 2005 363s Return made up to 17/12/04; full list of members
24 Mar 2005 288c Secretary's particulars changed;director's particulars changed
07 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Oct 2004 288a New director appointed
04 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
10 May 2004 363s Return made up to 17/12/03; full list of members
05 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
14 Feb 2003 288b Director resigned
20 Jan 2003 363s Return made up to 17/12/02; full list of members
13 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 88(2)R Ad 05/03/02--------- £ si 98@1=98 £ ic 2/100
13 Mar 2002 225 Accounting reference date shortened from 31/12/02 to 30/04/02
31 Jan 2002 288a New director appointed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288a New secretary appointed;new director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 287 Registered office changed on 08/01/02 from: 1 old burlington street london W1S 3NL
17 Dec 2001 NEWINC Incorporation