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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)
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
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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
  • SRES02 ‐ Special resolution of re-registration
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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