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COUNTY HALL ANIMATION STUDIO ENTERPRISES LIMITED

Company number 04720438

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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)
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288b Director resigned
23 Sep 2004 88(2)R Ad 08/09/04--------- £ si 49999@1=49999 £ ic 1/50000
23 Sep 2004 123 Nc inc already adjusted 08/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 287 Registered office changed on 23/09/04 from: 18 pall mall london SW1Y 5LU
04 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
16 Apr 2004 363s Return made up to 02/04/04; full list of members
11 Feb 2004 CERTNM Company name changed flightpound LIMITED\certificate issued on 11/02/04
08 May 2003 288a New secretary appointed;new director appointed
08 May 2003 288a New director appointed
08 May 2003 287 Registered office changed on 08/05/03 from: 1 mitchell lane bristol BS1 6BU
01 May 2003 288b Secretary resigned
01 May 2003 288b Director resigned
02 Apr 2003 NEWINC Incorporation