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)
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