- Company Overview for TRIFIELD PRODUCTIONS LIMITED (02285978)
- Filing history for TRIFIELD PRODUCTIONS LIMITED (02285978)
- People for TRIFIELD PRODUCTIONS LIMITED (02285978)
- Charges for TRIFIELD PRODUCTIONS LIMITED (02285978)
- More for TRIFIELD PRODUCTIONS LIMITED (02285978)
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) |
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02 Dec 1994 | 244 |
Delivery ext'd 3 mth 31/01/94
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Request DocumentDelivery ext'd 3 mth 31/01/94 |
11 May 1994 | 363x |
Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members |
14 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Dec 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
11 May 1993 | 363x |
Return made up to 12/02/93; full list of members
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|
Request DocumentReturn made up to 12/02/93; full list of members |
10 Jun 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
29 Apr 1992 | 363x |
Return made up to 12/03/92; full list of members
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|
Request DocumentReturn made up to 12/03/92; full list of members |
23 Oct 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
08 May 1991 | 363a |
Return made up to 12/03/91; no change of members
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|
Request DocumentReturn made up to 12/03/91; no change of members |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: 31 welbeck street london W1M 7PG
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Request DocumentRegistered office changed on 22/01/91 from: 31 welbeck street london W1M 7PG |
22 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01 |
25 Jun 1990 | AA |
Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989 |
20 Mar 1990 | 363 |
Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members |
15 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Nov 1988 | 88(2) |
Wd 20/10/88 ad 14/09/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/10/88 ad 14/09/88--------- £ si 998@1=998 £ ic 2/1000 |
25 Oct 1988 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
19 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Sep 1988 | 287 |
Registered office changed on 16/09/88 from: 31 welbeck street london W1M 7PG
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Request DocumentRegistered office changed on 16/09/88 from: 31 welbeck street london W1M 7PG |
16 Sep 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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22 Aug 1988 | 287 |
Registered office changed on 22/08/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/08/88 from: 124/128 city road london EC1V 2NJ |
11 Aug 1988 | NEWINC | Incorporation |