ELSTREE (PRODUCTION) COMPANY LIMITED
Company number 00878910
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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) |
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08 Apr 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
11 Feb 2002 | 287 | Registered office changed on 11/02/02 from: 66 chiltern street london W1U 4JT | |
08 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Jan 2002 | 244 | Delivery ext'd 3 mth 31/03/01 | |
09 Jan 2002 | 288a | New secretary appointed | |
09 Jan 2002 | 288b | Secretary resigned | |
06 Jul 2001 | 363s |
Return made up to 15/06/01; full list of members
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16 May 2001 | 287 | Registered office changed on 16/05/01 from: unity house 205 euston road london NW1 2AY | |
07 Dec 2000 | AA | Accounts made up to 31 March 2000 | |
30 Jun 2000 | 363s |
Return made up to 15/06/00; full list of members
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28 Feb 2000 | AA | Accounts made up to 31 March 1999 | |
01 Feb 2000 | 288a | New secretary appointed | |
01 Feb 2000 | 244 | Delivery ext'd 3 mth 31/03/99 | |
24 Nov 1999 | 288b | Director resigned | |
02 Aug 1999 | 395 | Particulars of mortgage/charge | |
16 Jul 1999 | 363s | Return made up to 15/06/99; full list of members | |
23 Apr 1999 | AA | Accounts made up to 31 March 1998 | |
12 Jan 1999 | 287 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY | |
29 Jun 1998 | 363s | Return made up to 15/06/98; no change of members | |
23 Mar 1998 | RESOLUTIONS |
Resolutions
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13 Nov 1997 | AA | Accounts made up to 31 March 1997 | |
31 Oct 1997 | 363s | Return made up to 15/06/97; no change of members | |
07 Oct 1997 | 287 | Registered office changed on 07/10/97 from: 10,orange street london WC2H 7DQ | |
30 Dec 1996 | AA | Accounts made up to 31 March 1996 | |
14 Aug 1996 | 363a | Return made up to 15/06/96; full list of members |