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ZENTROPA FILM ADMINISTRATION LIMITED

Company number SC227522

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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)
18 Mar 2008 288a Secretary appointed scott-moncrieff
18 Mar 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED
23 Nov 2007 287 Registered office changed on 23/11/07 from: 123 st vincent street, glasgow, G2 5EA
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Apr 2007 363a Return made up to 30/01/07; full list of members
24 May 2006 363a Return made up to 30/01/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Feb 2006 288c Director's particulars changed
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Feb 2005 288c Secretary's particulars changed
14 Feb 2005 363s Return made up to 30/01/05; full list of members
03 Feb 2005 288b Secretary resigned
03 Feb 2005 287 Registered office changed on 03/02/05 from: 302 saint vincent street, glasgow, G2 5RZ
03 Feb 2005 288a New secretary appointed
16 Nov 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
22 Jul 2004 288c Director's particulars changed
06 Jul 2004 288a New director appointed
11 Feb 2004 CERTNM Company name changed wilbur LIMITED\certificate issued on 11/02/04
03 Feb 2004 363s Return made up to 30/01/04; full list of members
11 Dec 2003 288b Director resigned
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Feb 2003 363s Return made up to 30/01/03; full list of members
14 Jan 2003 288b Director resigned
30 Oct 2002 288b Director resigned
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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