CYCLOPS PRODUCTIONS LTD.

Company number 02346995

Date	Type	Description	View / Download
30 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud remun 19/09/00	(1 page)
12 Apr 2001	363a	Return made up to 13/02/01; full list of members	(5 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288b	Director resigned	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 25 wellington street london WC2E 7DA	(1 page)
21 Dec 2000	363a	Return made up to 13/02/00; full list of members	(6 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Sep 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 December 1998	(7 pages)
13 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
03 Dec 1999	363s	Return made up to 13/02/99; full list of members	(7 pages)
03 Dec 1999	363(287)	Registered office changed on 03/12/99 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
04 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
22 Jul 1998	AUD	Auditor's resignation
08 Jul 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
14 Apr 1997	363s	Return made up to 13/02/97; full list of members	(6 pages)
14 Apr 1997	363s	Return made up to 13/02/96; full list of members	(6 pages)