JACARANDA PRODUCTIONS LIMITED

Company number 01577698

Date	Type	Description	View / Download
13 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
13 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
09 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
24 Jun 1999	363a	Return made up to 07/06/99; full list of members	(6 pages)
16 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Aug 1998	363a	Return made up to 07/06/98; full list of members	(6 pages)
25 Aug 1998	190	Location of debenture register	(1 page)
25 Aug 1998	353	Location of register of members	(1 page)
24 Oct 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Jun 1997	363a	Return made up to 07/06/97; full list of members	(6 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Sep 1996	363a	Return made up to 07/06/96; full list of members	(6 pages)
06 Sep 1996	288	Director resigned	(1 page)

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