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LIME PICTURES (CHILDRENS) LIMITED

Company number 04359510

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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)
07 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
05 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 AA Accounts for a small company made up to 31 October 2003
27 Jan 2005 363s Return made up to 24/01/05; full list of members
29 Jan 2004 363s Return made up to 24/01/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 October 2002
29 Jan 2003 363s Return made up to 24/01/03; full list of members
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Depenture co changing 05/11/02
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Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2002 395 Particulars of mortgage/charge
28 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
18 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned