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TELL- TALE PRODUCTIONS LIMITED

Company number 02227199

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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)
01 Oct 2003 353 Location of register of members
01 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
24 Sep 2003 AA Full accounts made up to 31 March 2003
06 Feb 2003 363a Return made up to 20/01/03; full list of members
27 Oct 2002 288c Director's particulars changed
23 Sep 2002 AA Accounts for a small company made up to 31 March 2002
07 Feb 2002 353 Location of register of members
25 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 AA Accounts for a small company made up to 31 March 2001
23 Oct 2001 287 Registered office changed on 23/10/01 from: unit 10 beaumont business centre beaumont close banbury oxfordshire OX16 1TN
09 Apr 2001 363s Return made up to 20/01/01; full list of members
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 287 Registered office changed on 04/08/00 from: jeffersons business centre 6 south bar banbury oxfordshire OX16 9AA
21 Mar 2000 288c Director's particulars changed
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Oct 1999 287 Registered office changed on 18/10/99 from: orchard lea,7 church close great bourton nr banbury oxon OX17 1RW
27 Sep 1999 88(2)R Ad 23/08/99--------- £ si 4900@1=4900 £ ic 100/5000