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PARK AVENUE PRODUCTIONS LIMITED

Company number 01494788

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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)
24 Nov 2005 288b Director resigned
17 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
17 Oct 2005 AA Full accounts made up to 28 February 2005
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 07/07/05; full list of members
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
12 Jun 2005 288a New secretary appointed
12 Jun 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
14 Sep 2004 AA Full accounts made up to 29 February 2004
12 Jul 2004 363s Return made up to 07/07/04; full list of members
04 Oct 2003 AA Full accounts made up to 28 February 2003
27 Aug 2003 363a Return made up to 07/07/03; full list of members
26 Feb 2003 288a New director appointed
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/05/02
11 Nov 2002 288b Director resigned
04 Sep 2002 AA Full accounts made up to 28 February 2002
05 Aug 2002 288c Director's particulars changed
12 Jul 2002 363a Return made up to 07/07/02; full list of members
20 May 2002 AUD Auditor's resignation
15 Mar 2002 288a New director appointed
14 Feb 2002 288c Secretary's particulars changed
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association