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T3G FILMS LIMITED

Company number 04416976

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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)
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2003 287 Registered office changed on 29/08/03 from: effra house 34 high street ewell surrey KT17 1RW
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288a New director appointed
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
10 May 2003 AA Accounts for a dormant company made up to 30 April 2003
08 May 2003 363s Return made up to 15/04/03; full list of members
05 Feb 2003 288c Director's particulars changed
05 Feb 2003 288c Secretary's particulars changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW
15 Apr 2002 NEWINC Incorporation