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BARRIE HINCHLIFFE PRODUCTIONS LIMITED

Company number 01529057

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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)
28 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1992 123 Nc inc already adjusted 22/11/91
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Request DocumentNc inc already adjusted 22/11/91
06 Jan 1992 88(2)R Ad 22/11/91--------- £ si 1660@1
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Request DocumentAd 22/11/91--------- £ si 1660@1
06 Jan 1992 363x Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
05 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
12 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Apr 1991 363a Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
19 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Feb 1991 287 Registered office changed on 19/02/91 from: 31A sloane street london SW1X 9NR
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Request DocumentRegistered office changed on 19/02/91 from: 31A sloane street london SW1X 9NR
11 May 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
11 May 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
23 Feb 1989 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
27 Jul 1988 395 Particulars of mortgage/charge
11 Mar 1988 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
14 May 1987 288 New director appointed
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Request DocumentNew director appointed
14 May 1987 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1987 363 Return made up to 08/10/84; full list of members
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Request DocumentReturn made up to 08/10/84; full list of members
01 Apr 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Apr 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
01 Apr 1987 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
01 Apr 1987 363 Return made up to 17/10/86; full list of members
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Request DocumentReturn made up to 17/10/86; full list of members