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THE LIME PICTURES HOLDING COMPANY LIMITED

Company number 01588828

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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)
26 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
03 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Aug 1991 363a Return made up to 27/08/91; no change of members
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Request DocumentReturn made up to 27/08/91; no change of members
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 287 Registered office changed on 20/12/90 from: 18 rodney street liverpool L1 2TQ
13 Dec 1990 395 Particulars of mortgage/charge
22 Oct 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
24 Sep 1990 363 Return made up to 27/08/90; full list of members
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Request DocumentReturn made up to 27/08/90; full list of members
08 Aug 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
06 Jul 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
17 May 1988 363 Return made up to 15/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/88; full list of members
22 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1988 CERTNM Company name changed mersey television company limite d\certificate issued on 22/01/88
01 Dec 1987 403a Declaration of satisfaction of mortgage/charge
30 Sep 1987 287 Registered office changed on 30/09/87 from: 43 brookside west derby liverpool L12 0BA
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Request DocumentRegistered office changed on 30/09/87 from: 43 brookside west derby liverpool L12 0BA
11 May 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986
11 May 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jun 1986 AA Group of companies' accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 30 September 1985
21 Jun 1986 363 Return made up to 14/01/86; full list of members