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FRIDAY PRODUCTIONS LIMITED

Company number 01583255

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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)
01 Mar 2002 363s Return made up to 15/02/02; change of members
09 Jan 2002 288b Director resigned
01 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
27 Jun 2001 287 Registered office changed on 27/06/01 from: 10-12 russell square london WC1B 5LF
14 Jun 2001 363a Return made up to 15/02/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 2000 123 Nc inc already adjusted 23/02/00
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 2000 123 Nc inc already adjusted 26/05/98
20 Mar 2000 363s Return made up to 15/02/00; full list of members
15 Jul 1999 AA Accounts made up to 31 December 1998
05 Mar 1999 363s Return made up to 15/02/99; full list of members
02 Dec 1998 AA Accounts made up to 31 December 1997
12 Mar 1998 363s Return made up to 15/02/98; full list of members
03 Nov 1997 AA Accounts made up to 31 December 1996
28 Oct 1997 287 Registered office changed on 28/10/97 from: plumtree court london EC4A 4HT
19 May 1997 363s Return made up to 15/02/97; no change of members
27 Oct 1996 AA Accounts made up to 31 December 1995
11 Apr 1996 395 Particulars of mortgage/charge
18 Mar 1996 363s Return made up to 15/02/96; full list of members
02 Nov 1995 AA Accounts made up to 31 December 1994
15 Sep 1995 288 New director appointed
15 Sep 1995 88(2)R Ad 12/07/95--------- £ si 79000@1=79000 £ ic 246000/325000
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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