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IAN STEPHENSON PRODUCTIONS LIMITED

Company number 02574786

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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)
22 Aug 1995 AA Full accounts made up to 30 April 1994
24 Jul 1995 363s Return made up to 17/01/95; full list of members
02 May 1995 287 Registered office changed on 02/05/95 from: c/o W.H. payne & co sandringham house 199 southwark bridge road london SE1 0HA
14 Mar 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
09 Feb 1994 363s Return made up to 17/01/94; 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 17/01/94; no change of members
11 Feb 1993 363s Return made up to 17/01/93; 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 17/01/93; no change of members
11 Dec 1992 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1992
10 Mar 1992 363s Return made up to 17/01/92; 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 17/01/92; full list of members
10 Jun 1991 88(2)R Ad 03/04/91--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 03/04/91--------- £ si 898@1=898 £ ic 2/900
10 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 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
19 Mar 1991 CERTNM Company name changed loyaltone LIMITED\certificate issued on 20/03/91
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Request DocumentCompany name changed loyaltone LIMITED\certificate issued on 20/03/91
24 Jan 1991 287 Registered office changed on 24/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/01/91 from: classic house 174-180 old street london EC1V 9BP
17 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation