LANNOCKTREE FILMS LIMITED

Company number 06182423

Date	Type	Description	View / Download
28 May 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
23 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
31 Oct 2011	TM01	Termination of appointment of William Jones as a director	(1 page)
18 Aug 2011	AD01	Registered office address changed from 8 Hilliard Road Northwood Middlesex HA6 1SN England on 18 August 2011	(1 page)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 400	(3 pages)
26 Mar 2011	AP01	Appointment of Mr William Anthony Jones as a director	(2 pages)
26 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
26 Mar 2011	TM01	Termination of appointment of Cherrie Mallery as a director	(1 page)
26 Mar 2011	TM01	Termination of appointment of Alan Mallery as a director	(1 page)
26 Mar 2011	TM02	Termination of appointment of Cherrie Mallery as a secretary	(1 page)
08 Mar 2011	CERTNM	Company name changed mallery & associates LTD\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-02-15	(2 pages)
03 Mar 2011	AP01	Appointment of Mr David Ronald Cunningham as a director	(2 pages)
03 Mar 2011	AP03	Appointment of Miss Rosamund Heggs as a secretary	(1 page)
03 Mar 2011	AD01	Registered office address changed from 6 Stanbury Avenue Watford Hertfordshire WD17 3HW on 3 March 2011	(1 page)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mrs Cherrie Elizabeth Mallery on 2 October 2009	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Alan Arthur Mallery on 2 October 2009	(2 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
23 May 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
23 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
23 Mar 2007	NEWINC	Incorporation	(17 pages)