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BARRACLOUGH CAREY PRODUCTIONS LIMITED

Company number 01882196

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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)
22 Nov 1995 AA Accounts made up to 31 March 1995
22 Nov 1995 288 Director resigned
31 Mar 1995 363s Return made up to 11/04/95; no change of members
06 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1994 287 Registered office changed on 06/05/94 from: 124/130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 06/05/94 from: 124/130 seymour place london W1H 6AA
06 May 1994 363x Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
15 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
21 Apr 1993 363x Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
21 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Oct 1992 88(2)R Ad 28/08/92--------- £ si 6@1=6 £ ic 285/291
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Request DocumentAd 28/08/92--------- £ si 6@1=6 £ ic 285/291
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1992 363x Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
28 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
14 May 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Dec 1990 88(2)R Ad 27/12/89--------- £ si 185@1
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Request DocumentAd 27/12/89--------- £ si 185@1
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
10 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989