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PRESCIENCE FILM FINANCE LIMITED

Company number 04885246

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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)
14 Jan 2008 353 Location of register of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: marlborough house, 45 wycombe end, beaconsfield buckinghamshire HP9 1LZ
18 Dec 2007 395 Particulars of mortgage/charge
22 Oct 2007 363a Return made up to 31/08/07; full list of members
03 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
25 Oct 2006 363a Return made up to 31/08/06; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 363a Return made up to 31/08/05; full list of members
19 Sep 2005 190 Location of debenture register
19 Sep 2005 353 Location of register of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: 19 trinity square llandudno conwy LL30 2RD
01 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: marlborough house 45 wycombe end beaconsfield buckinghamshire HP9 1LZ
19 Apr 2005 225 Accounting reference date shortened from 30/09/04 to 31/03/04
07 Jan 2005 287 Registered office changed on 07/01/05 from: rocklands brynmor terrace penmaenmawr LL34 6AP
08 Sep 2004 363s Return made up to 02/09/04; full list of members
04 Mar 2004 88(2)R Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2
12 Feb 2004 288a New director appointed
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New secretary appointed