Companies House does not verify the accuracy of the information filed

Advanced company search

BARRIE HINCHLIFFE PRODUCTIONS LIMITED

Company number 01529057

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2001	363a	Return made up to 20/12/00; full list of members	View PDF Return made up to 20/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2000	169	£ ic 6578/6052 10/08/00 £ sr 526@1=526	View PDF £ ic 6578/6052 10/08/00 £ sr 526@1=526 - link opens in a new window - 1 page (1 page)
06 Dec 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
22 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	363a	Return made up to 20/12/99; full list of members	View PDF Return made up to 20/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
27 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Dec 1998	363a	Return made up to 20/12/98; full list of members	View PDF Return made up to 20/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
27 Oct 1998	88(2)R	Ad 11/08/98--------- £ si 153@1=153 £ ic 6425/6578	View PDF Ad 11/08/98--------- £ si 153@1=153 £ ic 6425/6578 - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Dec 1997	363s	Return made up to 20/12/97; no change of members	View PDF Return made up to 20/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
24 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 1996	363a	Return made up to 20/12/96; full list of members	View PDF Return made up to 20/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
16 Jan 1996	363x	Return made up to 20/12/95; full list of members	View PDF Return made up to 20/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 475@1=475 £ ic 6660/7135	View PDF Ad 15/12/95--------- £ si 475@1=475 £ ic 6660/7135 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?