JIM HENSON PRODUCTIONS LIMITED

Company number 01421561

Date	Type	Description	View / Download
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Feb 2001	395	Particulars of mortgage/charge	(18 pages)
16 Jan 2001	363s	Return made up to 10/01/01; full list of members	(7 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Mar 2000	363s	Return made up to 10/01/00; full list of members	(7 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Apr 1999	363s	Return made up to 10/01/99; no change of members	(6 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Feb 1998	363s	Return made up to 10/01/98; full list of members	(5 pages)
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
05 Feb 1997	363s	Return made up to 10/01/97; full list of members	(5 pages)
06 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
13 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	363s	Return made up to 10/01/96; no change of members	(4 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
06 Feb 1995	363s	Return made up to 10/01/95; 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 Document

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