BARRACLOUGH CAREY PRODUCTIONS LIMITED

Company number 01882196

Date	Type	Description	View / Download
22 Nov 1999	288c	Director's particulars changed	(1 page)
27 Sep 1999	AA	Accounts made up to 31 July 1998	(16 pages)
26 May 1999	244	Delivery ext'd 3 mth 31/07/98	(1 page)
14 Apr 1999	363a	Return made up to 31/03/99; full list of members	(10 pages)
05 Oct 1998	AA	Accounts made up to 31 July 1997	(17 pages)
08 Jul 1998	363a	Return made up to 31/03/98; full list of members	(10 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: cambridge house 100 cambridge grove hammersmith london W6 0LE	(1 page)
07 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	225	Accounting reference date shortened from 31/03/98 to 31/07/97	(1 page)
01 Jun 1998	288b	Director resigned	(1 page)
24 Feb 1998	363a	Return made up to 31/03/97; full list of members	(12 pages)
18 Nov 1997	AUD	Auditor's resignation	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
17 Jan 1997	AA	Accounts made up to 31 March 1996	(15 pages)
01 Oct 1996	122	S-div 23/09/96	(1 page)
22 Jul 1996	169	£ ic 256/206 28/06/96 £ sr 50@1=50	(1 page)
29 May 1996	288	Director resigned	(1 page)
23 May 1996	169	£ sr 35@1 31/03/96	(1 page)
01 May 1996	363s	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(4 pages)