PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED
Company number 01414950
- Company Overview for PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED (01414950)
- Filing history for PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED (01414950)
- People for PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED (01414950)
- More for PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED (01414950)
| 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) |
|---|---|---|---|
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2010 | CH03 | Secretary's details changed for Mr Ian Gordon Henderson on 21 December 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Peter Henderson on 21 December 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 31/12/07; no change of members | |
| 18 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 08 Feb 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 06 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 03 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 05 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
| 05 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
| 05 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2004 | 363s | Return made up to 31/12/03; full list of members |