- Company Overview for 1515 PRODUCTIONS LIMITED (02533898)
- Filing history for 1515 PRODUCTIONS LIMITED (02533898)
- People for 1515 PRODUCTIONS LIMITED (02533898)
- Charges for 1515 PRODUCTIONS LIMITED (02533898)
- More for 1515 PRODUCTIONS LIMITED (02533898)
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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23 Oct 1992 | 287 |
Registered office changed on 23/10/92 from: 45-51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 23/10/92 from: 45-51 whitfield street london W1P 5RJ |
28 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Feb 1992 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
30 Jan 1992 | 363a |
Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members |
07 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1991 | 287 |
Registered office changed on 05/06/91 from: 45-51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 05/06/91 from: 45-51 whitfield street london W1P 5RJ |
05 Jun 1991 | 88(2)R |
Ad 24/05/91--------- £ si 11000@.01=110 £ ic 10/120
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Request DocumentAd 24/05/91--------- £ si 11000@.01=110 £ ic 10/120 |
05 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1991 | 123 |
Nc inc already adjusted 24/05/91
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Request DocumentNc inc already adjusted 24/05/91 |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 May 1991 | 288a | New secretary appointed | |
02 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 May 1991 | 287 |
Registered office changed on 02/05/91 from: 7/8 hatherley street london SW1P 2QT
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Request DocumentRegistered office changed on 02/05/91 from: 7/8 hatherley street london SW1P 2QT |
03 Apr 1991 | 88(2)R |
Ad 18/03/91--------- £ si 800@.01=8 £ ic 2/10
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Request DocumentAd 18/03/91--------- £ si 800@.01=8 £ ic 2/10 |
01 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1991 | 122 |
S-div 18/03/91
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Request DocumentS-div 18/03/91 |
17 Jan 1991 | 287 |
Registered office changed on 17/01/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/01/91 from: 110 whitchurch rd cardiff CF4 3LY |
17 Jan 1991 | RESOLUTIONS |
Resolutions
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17 Jan 1991 | 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 |
17 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1991 | MISC | Dir / sec appoint / resign |