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KINGSMERE PRODUCTIONS LIMITED

Company number 00441826

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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)
26 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
15 Aug 2006 288b Director resigned
07 Jun 2006 AUD Auditor's resignation
16 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Sep 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 288c Secretary's particulars changed
12 May 2005 AUD Auditor's resignation
14 Jan 2005 363a Return made up to 31/12/04; full list of members
10 Jan 2005 288a New director appointed
29 Jul 2004 AA Full accounts made up to 31 March 2004
11 Mar 2004 288c Secretary's particulars changed
15 Jan 2004 363a Return made up to 31/12/03; full list of members
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 AA Full accounts made up to 31 March 2003
28 Jan 2003 363a Return made up to 31/12/02; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Jan 2002 363a Return made up to 31/12/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 March 2001
20 Feb 2001 363a Return made up to 31/12/00; no change of members
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association