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ANTELOPE PRODUCTIONS LIMITED

Company number 01783033

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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)
28 Mar 2001 363(287) Registered office changed on 28/03/01
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Request DocumentRegistered office changed on 28/03/01
28 Sep 2000 AA Full group accounts made up to 31 December 1999
21 Apr 2000 363a Return made up to 24/02/00; full list of members
21 Apr 2000 288c Director's particulars changed
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned;director resigned
26 May 1999 AA Full group accounts made up to 31 December 1998
05 Mar 1999 363a Return made up to 24/02/99; full list of members
15 Sep 1998 AA Full group accounts made up to 31 December 1997
27 Apr 1998 363a Return made up to 05/04/98; full list of members
05 Sep 1997 AA Full group accounts made up to 31 December 1996
15 Jul 1997 287 Registered office changed on 15/07/97 from: 2 bloomsbury place london WC1A 2QA
29 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 363a Return made up to 05/04/97; full list of members
27 Feb 1997 288b Secretary resigned;director resigned
27 Feb 1997 288a New secretary appointed;new director appointed
08 Jul 1996 AA Full group accounts made up to 31 December 1995
18 Apr 1996 363x Return made up to 05/04/96; full list of members
27 Feb 1996 AUD Auditor's resignation
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital