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NEAR PERFECT PRODUCTIONS LIMITED

Company number 01474290

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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)
05 Mar 2004 AA Full accounts made up to 31 May 2003
27 Jan 2004 363s Return made up to 16/01/04; full list of members
16 Apr 2003 AA Full accounts made up to 31 May 2002
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
10 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/03
04 Dec 2002 288c Director's particulars changed
27 Mar 2002 AA Full accounts made up to 31 May 2001
29 Jan 2002 363s Return made up to 16/01/02; full list of members
26 Feb 2001 AA Full accounts made up to 31 May 2000
31 Jan 2001 363s Return made up to 16/01/01; full list of members
01 Mar 2000 AA Full accounts made up to 31 May 1999
24 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1999 363s Return made up to 16/01/99; full list of members
21 Dec 1998 AA Full accounts made up to 31 May 1998
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 May 1998
22 Apr 1998 AA Full accounts made up to 31 May 1997
21 Jan 1998 363s Return made up to 16/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/98
05 Jun 1997 287 Registered office changed on 05/06/97 from: 7 portland place london W1N 3AA
20 Jan 1997 363s Return made up to 16/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 AA Full accounts made up to 31 March 1996
29 Aug 1996 225 Accounting reference date extended from 31/03/97 to 31/05/97
19 Jan 1996 363s Return made up to 16/01/96; full list of members
14 Aug 1995 AA Full accounts made up to 31 March 1995
25 Jan 1995 363s Return made up to 16/01/95; 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 DocumentReturn made up to 16/01/95; no change of members