- Company Overview for PARK AVENUE PRODUCTIONS LIMITED (01494788)
- Filing history for PARK AVENUE PRODUCTIONS LIMITED (01494788)
- People for PARK AVENUE PRODUCTIONS LIMITED (01494788)
- Charges for PARK AVENUE PRODUCTIONS LIMITED (01494788)
- More for PARK AVENUE PRODUCTIONS LIMITED (01494788)
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) |
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26 Sep 1989 | AA | Full accounts made up to 31 January 1989 | |
26 Sep 1989 | 363 |
Return made up to 07/07/89; full list 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 07/07/89; full list of members |
30 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jun 1989 | 225(1) |
Accounting reference date extended from 31/01 to 31/07
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|
Request DocumentAccounting reference date extended from 31/01 to 31/07 |
07 Sep 1988 | AA | Full accounts made up to 31 January 1988 | |
04 Jul 1988 | 363 |
Return made up to 12/04/88; full list of members
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|
Request DocumentReturn made up to 12/04/88; full list of members |
02 Jun 1988 | 287 |
Registered office changed on 02/06/88 from: 48 welbeck street london W1
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|
Request DocumentRegistered office changed on 02/06/88 from: 48 welbeck street london W1 |
28 Apr 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
07 Apr 1988 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
07 Apr 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Oct 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jun 1987 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
16 Jun 1987 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
03 Jun 1987 | AA | Full accounts made up to 31 January 1987 | |
22 May 1987 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |
22 May 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1987 | 363 |
Return made up to 31/01/87; full list of members
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Request DocumentReturn made up to 31/01/87; full list of members |
03 Feb 1987 | 363 |
Return made up to 31/12/86; full list of members
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|
Request DocumentReturn made up to 31/12/86; full list of members |
03 Feb 1987 | 363 |
Return made up to 30/12/85; full list of members
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|
Request DocumentReturn made up to 30/12/85; full list of members |
21 Jan 1987 | AA | Accounts for a small company made up to 31 January 1986 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
09 Aug 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |