XANADU PRODUCTIONS LIMITED

Company number 02058326

Date	Type	Description	View / Download
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
04 May 2000	363s	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
16 May 1999	363s	Return made up to 06/02/99; full list of members	(6 pages)
04 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
24 Jun 1998	288b	Director resigned	(1 page)
05 May 1998	363s	Return made up to 06/02/98; no change of members 363(288) ‐ Director resigned	(4 pages)
28 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
01 Apr 1997	363s	Return made up to 06/02/97; no change of members	(4 pages)
14 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(3 pages)
16 Feb 1996	363s	Return made up to 06/02/96; full list of members	(6 pages)
01 Feb 1996	288	Director resigned;new director appointed	(2 pages)
01 Feb 1996	288	New director appointed	(2 pages)
23 Jan 1996	88(2)R	Ad 11/07/95--------- £ si 200@1=200 £ ic 100/300	(2 pages)
16 Jan 1996	CERTNM	Company name changed boxstar LIMITED\certificate issued on 17/01/96	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/03	(1 page)
28 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(2 pages)
17 Feb 1995	363s	Return made up to 06/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	287	Registered office changed on 12/12/94 from: 102 friar gate derby DE1 1FH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document