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FIRST HOUSE PRODUCTIONS LIMITED

Company number 02021390

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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)
27 May 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 155(6)a Declaration of assistance for shares acquisition
05 Feb 2008 288b Secretary resigned;director resigned
05 Feb 2008 288b Director resigned
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Jan 2006 363a Return made up to 30/11/05; full list of members
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jan 2005 363s Return made up to 30/11/04; full list of members