Advanced company searchLink opens in new window

LOOSE END PRODUCTIONS LIMITED

Company number 01498466

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 1999 363a Return made up to 07/07/99; full list of members
22 Apr 1999 AA Full accounts made up to 31 July 1998
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/08/98
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/08/98
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/08/98
27 Aug 1998 363a Return made up to 07/07/98; full list of members
16 Sep 1997 AA Full accounts made up to 31 July 1997
19 Aug 1997 287 Registered office changed on 19/08/97 from: modhas,first floor battle house,1 east barnet road new barnet,hertfordshire EN4 8RR
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1997 363a Return made up to 07/07/97; full list of members
16 May 1997 AA Full accounts made up to 31 July 1996
10 Apr 1997 287 Registered office changed on 10/04/97 from: c/o modhas 21 bedford square london WC1B 3HH
27 Aug 1996 287 Registered office changed on 27/08/96 from: 1ST floor russell square house 10/12 russell square london WC1B 5EL
27 Aug 1996 363s Return made up to 07/07/96; no change of members
17 Jun 1996 AA Full accounts made up to 31 July 1995
22 Apr 1996 287 Registered office changed on 22/04/96 from: 4-7 the vineyard sanctuary street london SE1 1QL
25 Jan 1996 363s Return made up to 07/07/95; full list of members
08 Jun 1995 AA Full accounts made up to 31 July 1994
18 Nov 1994 363s Return made up to 07/07/94; 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 07/07/94; no change of members
25 Jul 1994 AA Full accounts made up to 31 July 1993
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 July 1993
13 Sep 1993 363s Return made up to 07/07/93; 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 07/07/93; no change of members
26 May 1993 AA Full accounts made up to 31 July 1992
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 July 1992
21 Jul 1992 363s Return made up to 07/07/92; 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 07/07/92; full list of members
21 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 1992 AA Full accounts made up to 31 July 1991
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 July 1991