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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)
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 363a Return made up to 07/07/01; full list of members
05 Oct 2001 353 Location of register of members
28 Sep 2001 AA Full accounts made up to 28 February 2001
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Dec 2000 288b Director resigned
02 Oct 2000 AA Full accounts made up to 29 February 2000
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Aug 2000 363s Return made up to 07/07/00; full list of members
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned;director resigned
22 Sep 1999 288a New secretary appointed
26 Aug 1999 AA Full accounts made up to 28 February 1999
27 Jul 1999 363s Return made up to 07/07/99; change of members
20 Oct 1998 AA Full accounts made up to 28 February 1998
13 Jul 1998 363s Return made up to 07/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 288a New director appointed
08 Aug 1997 363s Return made up to 07/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1997 288a New director appointed
06 Aug 1997 AA Full accounts made up to 28 February 1997