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MELL WADE FILMS LIMITED

Company number 04905133

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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 Apr 2012 AD01 Registered office address changed from C/O Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB on 23 April 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010
10 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Dec 2008 363s Return made up to 19/09/08; no change of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363s Return made up to 19/09/07; no change of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Oct 2006 363s Return made up to 19/09/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2005 363s Return made up to 19/09/05; full list of members
21 Mar 2005 244 Delivery ext'd 3 mth 30/09/04
15 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
04 Dec 2003 88(2)R Ad 19/09/03--------- £ si 97@1=97 £ ic 1/98
26 Nov 2003 288a New director appointed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New secretary appointed;new director appointed