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WHISTLING GYPSY PRODUCTIONS LIMITED

Company number 02428853

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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)
08 Dec 1993 363s Return made up to 08/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/93; no change of members
17 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
05 Nov 1992 363s Return made up to 08/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/92; full list of members
05 Aug 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
13 Apr 1992 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
11 Apr 1992 395 Particulars of mortgage/charge
11 Oct 1991 363a Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
06 Sep 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1991 88(2)R Ad 04/02/91--------- £ si 7598@1=7598 £ ic 402/8000
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Request DocumentAd 04/02/91--------- £ si 7598@1=7598 £ ic 402/8000
29 Oct 1990 88(2)R Ad 18/10/90--------- £ si 400@1=400 £ ic 2/402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/90--------- £ si 400@1=400 £ ic 2/402
29 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 CERTNM Company name changed filmarch LIMITED\certificate issued on 22/05/90
15 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1989 287 Registered office changed on 13/11/89 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 13/11/89 from: suite 17 city business centre lower road london SE16 1AA
04 Oct 1989 NEWINC Incorporation