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DOA PRODUCTION LIMITED

Company number 04713639

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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 Aug 2005 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 27/03/05; full list of members
16 Mar 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 CERTNM Company name changed constantin film (uk) LIMITED\certificate issued on 09/03/05
25 Nov 2004 287 Registered office changed on 25/11/04 from: 3 percy street london Q1T 1DR
03 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 400 Particulars of property mortgage/charge
22 Jun 2004 288b Director resigned
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288b Secretary resigned
08 Jun 2004 363s Return made up to 27/03/04; full list of members
10 Mar 2004 288a New secretary appointed
23 Feb 2004 287 Registered office changed on 23/02/04 from: seventh floor 90 high holborn london WC1V 6XX
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288b Director resigned
16 May 2003 288b Director resigned
16 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 May 2003 88(2)R Ad 16/04/03--------- £ si 999@1=999 £ ic 1/1000
16 Apr 2003 CERTNM Company name changed newincco 244 LIMITED\certificate issued on 16/04/03
27 Mar 2003 NEWINC Incorporation