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THIRD FILMS LIMITED

Company number 04547298

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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 Sep 2005 363a Return made up to 27/09/05; full list of members
04 Oct 2004 363s Return made up to 27/09/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 26 March 2004
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 363s Return made up to 27/09/03; full list of members
06 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
06 Oct 2002 225 Accounting reference date extended from 30/09/03 to 26/03/04
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 287 Registered office changed on 04/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Sep 2002 NEWINC Incorporation