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POSSIBLE PRODUCTIONS LIMITED

Company number 01068601

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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)
01 Oct 1997 287 Registered office changed on 01/10/97 from: 55 loudoun road st john's wood london NW8 0DL
18 Aug 1997 AA Full accounts made up to 31 December 1995
03 Jun 1997 363s Return made up to 25/05/97; full list of members
12 Sep 1996 AA Full accounts made up to 31 December 1994
25 Jul 1996 363s Return made up to 25/05/96; no change of members
23 Jan 1996 CERTNM Company name changed saurosa LIMITED\certificate issued on 24/01/96
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1995 363s Return made up to 25/05/95; no change of members
10 Feb 1995 287 Registered office changed on 10/02/95 from: c/o martin greene ravden 55 loudon road st johns wood london NW8 0DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: c/o martin greene ravden 55 loudon road st johns wood london NW8 0DL
18 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
18 Jan 1995 287 Registered office changed on 18/01/95 from: greenwood house 47 salisbury court london EC1R 4RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/95 from: greenwood house 47 salisbury court london EC1R 4RJ
22 Jun 1994 363x Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
29 Apr 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jun 1993 363x Return made up to 25/05/93; full list 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 25/05/93; full list of members
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
20 Aug 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
27 Mar 1992 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 363x Return made up to 25/05/91; full list 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 25/05/91; full list of members
31 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge