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NKP FILMS LIMITED

Company number 04416988

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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)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: effra house 34 high street ewell surrey KT17 1RW	View PDF Registered office changed on 27/08/03 from: effra house 34 high street ewell surrey KT17 1RW - link opens in a new window - 1 page (1 page)
15 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)
08 May 2003	363s	Return made up to 15/04/03; full list of members	View PDF Return made up to 15/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW	View PDF Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW - link opens in a new window - 1 page (1 page)
15 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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