HEYDAY FILMS LIMITED

Company number 03261698

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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)
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Oct 2001 363s Return made up to 10/10/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
22 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
04 Feb 2000 AA Full accounts made up to 31 December 1998
29 Oct 1999 363s Return made up to 10/10/99; full list of members
21 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
01 Jun 1999 AA Full accounts made up to 31 December 1997
23 Apr 1999 287 Registered office changed on 23/04/99 from: knighton house 56 mortimer street london W1N 8BY
21 Apr 1999 288c Director's particulars changed
04 Jan 1999 363s Return made up to 10/10/98; no change of members
12 Dec 1997 288c Director's particulars changed
12 Dec 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
17 Dec 1996 CERTNM Company name changed cherubs LIMITED\certificate issued on 18/12/96
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New secretary appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: 17 city business centre lower road london SE16 1AA
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned
10 Oct 1996 NEWINC Incorporation