BARRIE HINCHLIFFE PRODUCTIONS LIMITED

Company number 01529057

Date	Type	Description	View / Download
10 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
02 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Feb 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
08 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 Apr 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
11 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
11 Apr 2003	363(287)	Registered office changed on 11/04/03
11 Apr 2003	363(353)	Location of register of members address changed
11 Apr 2003	363(190)	Location of debenture register address changed
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
29 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 May 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 May 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2002	363a	Return made up to 20/12/01; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)

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