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NOELAND PRODUCTIONS LIMITED

Company number 01061619

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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)
04 May 1994 244 Delivery ext'd 3 mth 30/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/06/93
16 Feb 1994 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
28 Jun 1993 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 287 Registered office changed on 11/06/93 from: suite 2.07, plaza 535 kings road london SW10 0SZ
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Request DocumentRegistered office changed on 11/06/93 from: suite 2.07, plaza 535 kings road london SW10 0SZ
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 363s Return made up to 17/12/92; no change of members
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Request DocumentReturn made up to 17/12/92; no change of members
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Dec 1991 363s Return made up to 17/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/91; no change of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
07 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Dec 1990 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
05 Sep 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
20 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
06 Sep 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
20 Jun 1989 287 Registered office changed on 20/06/89 from: 19/20 poland street london W1V 3DD
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Request DocumentRegistered office changed on 20/06/89 from: 19/20 poland street london W1V 3DD
29 Dec 1988 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
21 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986