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JACARANDA PRODUCTIONS LIMITED

Company number 01577698

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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)
08 Aug 1996 288 New director appointed
22 Sep 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 287 Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN
14 Jun 1995 363x Return made up to 07/06/95; full list of members
14 Jun 1995 363(353) Location of register of members address changed
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14 Jun 1995 363(190) Location of debenture register address changed
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19 Sep 1994 AA Full accounts made up to 31 December 1993
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21 Jun 1994 363x Return made up to 07/06/94; full list of members
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21 Oct 1993 AA Full accounts made up to 31 December 1992
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23 Jul 1993 288 Secretary's particulars changed
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23 Jul 1993 288 Director's particulars changed
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23 Jul 1993 288 Secretary resigned
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23 Jul 1993 288 New secretary appointed
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23 Jul 1993 363x Return made up to 07/06/93; full list of members
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07 Dec 1992 AA Full accounts made up to 31 December 1991
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31 Jul 1992 363x Return made up to 07/06/92; full list of members
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26 Mar 1992 288 Director resigned;new director appointed
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24 Mar 1992 287 Registered office changed on 24/03/92 from: camca house jocelyn drive wells somerset BA5 1QA
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Request DocumentRegistered office changed on 24/03/92 from: camca house jocelyn drive wells somerset BA5 1QA
24 Mar 1992 288 Director resigned
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24 Mar 1992 288 Director resigned
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24 Mar 1992 288 New director appointed
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24 Mar 1992 288 Director resigned
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24 Mar 1992 288 Secretary resigned;new secretary appointed
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19 Mar 1992 AUD Auditor's resignation
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18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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