- Company Overview for SMALL WORLD PRODUCTIONS LIMITED (02440427)
- Filing history for SMALL WORLD PRODUCTIONS LIMITED (02440427)
- People for SMALL WORLD PRODUCTIONS LIMITED (02440427)
- More for SMALL WORLD PRODUCTIONS LIMITED (02440427)
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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20 Aug 1992 | 363a |
Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members |
05 Jul 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
14 May 1992 | 287 |
Registered office changed on 14/05/92 from: 377 city road london EC1V 1NA
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Request DocumentRegistered office changed on 14/05/92 from: 377 city road london EC1V 1NA |
05 Feb 1991 | 225(1) |
Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04 |
21 Jun 1990 | 287 |
Registered office changed on 21/06/90 from: fourth floor st alphage house 2 fore street london EC2Y 5DH
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Request DocumentRegistered office changed on 21/06/90 from: fourth floor st alphage house 2 fore street london EC2Y 5DH |
24 May 1990 | 88(2)R |
Ad 31/12/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 31/12/89--------- £ si 1@1=1 £ ic 2/3 |
24 May 1990 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
13 Feb 1990 | 287 |
Registered office changed on 13/02/90 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 13/02/90 from: the glassmill 1 battersea bridge road london SW11 3BG |
13 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1990 | CERTNM |
Company name changed bromorten associates LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed bromorten associates LIMITED\certificate issued on 29/12/89 |
06 Nov 1989 | NEWINC | Incorporation |