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ATLANTIC FILM PRODUCTIONS LIMITED

Company number 04385978

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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)
12 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 363a Return made up to 04/03/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
04 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Secretary resigned
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
07 Jan 2005 288b Director resigned
24 Nov 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 288a New secretary appointed
08 Jul 2004 287 Registered office changed on 08/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN
27 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Sep 2003 363a Return made up to 04/03/03; full list of members
30 Sep 2003 288a New director appointed
20 Aug 2002 288a New director appointed
26 Apr 2002 287 Registered office changed on 26/04/02 from: 47/49 green lane northwood middlesex HA6 3AE
26 Apr 2002 288a New secretary appointed
25 Apr 2002 CERTNM Company name changed headpace LIMITED\certificate issued on 25/04/02
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 NEWINC Incorporation