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YELLOW BALLOON PRODUCTIONS LIMITED

Company number 01181341

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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)
12 Jan 2001 AA Full accounts made up to 31 August 2000
15 Jun 2000 287 Registered office changed on 15/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF
25 May 2000 363s Return made up to 22/05/00; full list of members
17 Mar 2000 AA Full accounts made up to 31 August 1999
10 Jun 1999 AA Full accounts made up to 31 August 1998
27 May 1999 363s Return made up to 22/05/99; no change of members
27 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 May 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Jun 1998 AA Full accounts made up to 31 August 1997
28 May 1998 363s Return made up to 22/05/98; no change of members
14 Apr 1998 287 Registered office changed on 14/04/98 from: 235 old marylebone road london NW1 5QT
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
25 Jun 1997 363a Return made up to 22/05/97; full list of members
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
12 Jun 1996 363a Return made up to 22/05/96; full list of members
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1995 288 Director's particulars changed
15 Jun 1995 288 Director's particulars changed
15 Jun 1995 288 Director's particulars changed
30 May 1995 363x Return made up to 22/05/95; no change of members
23 May 1995 AA Accounts for a small company made up to 31 August 1994
19 Dec 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
13 Jun 1994 363x Return made up to 22/05/94; 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 22/05/94; full list of members
02 Jul 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
27 May 1993 363x Return made up to 22/05/93; 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 22/05/93; full list of members