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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)
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1995 123 £ nc 246000/335000 04/07/95
24 Feb 1995 363s Return made up to 15/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Feb 1994 363s Return made up to 15/02/94; no change of members
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Request DocumentReturn made up to 15/02/94; no change of members
26 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Aug 1993 287 Registered office changed on 24/08/93 from: plumtree court london EC4A hht
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Request DocumentRegistered office changed on 24/08/93 from: plumtree court london EC4A hht
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 363s Return made up to 15/02/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 15/02/93; no change of members
17 Nov 1992 287 Registered office changed on 17/11/92 from: deloitte haskins +sells po box 207 128 queen victoria street london, EC4P 4JX
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Request DocumentRegistered office changed on 17/11/92 from: deloitte haskins +sells po box 207 128 queen victoria street london, EC4P 4JX
29 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
16 Mar 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Mar 1992 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Feb 1992 363s Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
06 Mar 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
12 Mar 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
27 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
06 Feb 1989 287 Registered office changed on 06/02/89 from: co deloitte haskins and sells edmund house 12 22 newhall street birmingham B3 3EW
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Request DocumentRegistered office changed on 06/02/89 from: co deloitte haskins and sells edmund house 12 22 newhall street birmingham B3 3EW
26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
16 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Sep 1987 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12