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PICCADILLY PRODUCTIONS LIMITED

Company number 02414111

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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)
29 Jun 1995 AUD Auditor's resignation
03 Mar 1995 AA Full accounts made up to 30 April 1994
25 Oct 1994 363x Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
13 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Sep 1993 363x Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
25 Jul 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
08 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Sep 1992 363a Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
02 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Sep 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
02 Sep 1991 363x Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
21 May 1991 363x Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 MA Memorandum and Articles of Association
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 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
30 Nov 1989 287 Registered office changed on 30/11/89 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 30/11/89 from: 125 high holborn london WC1V 6QP
30 Nov 1989 88(2) Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/11/89--------- £ si 98@1=98 £ ic 2/100
30 Nov 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Sep 1989 CERTNM Company name changed myhat LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed myhat LIMITED\certificate issued on 21/09/89
16 Aug 1989 NEWINC Incorporation