MERSHAM PRODUCTIONS LIMITED

Company number 00561520

Date	Type	Description	View / Download
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
13 Nov 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: mersham hatch estate office bircholt court east brabourne ashford kent TN25 5LD	(1 page)
03 Apr 2003	363s	Return made up to 12/10/02; full list of members	(7 pages)
04 Feb 2003	AA	Accounts for a medium company made up to 31 March 2002	(20 pages)
11 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Feb 2002	88(2)R	Ad 06/10/00--------- £ si 112500@1	(2 pages)
11 Feb 2002	123	Nc inc already adjusted 06/10/00	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 06/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
11 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
05 Jan 2001	88(2)R	Ad 06/10/00--------- £ si 112500@1	(2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
17 Nov 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
11 Nov 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
08 Feb 1999	363s	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)

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