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G.L.D. PRODUCTIONS LIMITED

Company number 02503769

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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)
01 Jun 1994 363s Return made up to 21/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/94; full list of members
07 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
28 May 1993 363s Return made up to 21/05/93; no change of members
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Request DocumentReturn made up to 21/05/93; no change of members
05 Apr 1993 AA Accounts for a small company made up to 31 July 1992
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 July 1992
15 Feb 1993 287 Registered office changed on 15/02/93 from: stroll house 681A wilmslow road didsbury manchester M20 0RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/93 from: stroll house 681A wilmslow road didsbury manchester M20 0RB
05 Jun 1992 363b Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1992 363b Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
04 Dec 1991 AA Accounts for a small company made up to 31 July 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 July 1991
18 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 88(2)R Ad 08/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/90--------- £ si 98@1=98 £ ic 2/100
19 Sep 1990 287 Registered office changed on 19/09/90 from: 1O rosemary lane london SW14 7HG
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Request DocumentRegistered office changed on 19/09/90 from: 1O rosemary lane london SW14 7HG
19 Sep 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1990 CERTNM Company name changed imagequick LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed imagequick LIMITED\certificate issued on 02/08/90
05 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/07/90 from: 2 baches street london N1 6UB
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1990 NEWINC Incorporation
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Request DocumentIncorporation