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DOMAINE PRODUCTIONS LIMITED

Company number 02577920

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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)
15 Feb 1993 363s Return made up to 29/01/93; no change of members
  • 363(288) ‐ Director resigned
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 29/01/93; no change of members
05 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
13 Apr 1992 287 Registered office changed on 13/04/92 from: acre house 11 - 15 william road london NW1 3ER
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 13/04/92 from: acre house 11 - 15 william road london NW1 3ER
31 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Mar 1992 363x Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
01 Oct 1991 287 Registered office changed on 01/10/91 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 01/10/91 from: acre house 11-15 william road london NW1 3ER
01 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Aug 1991 287 Registered office changed on 09/08/91 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 09/08/91 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 CERTNM Company name changed zesterend LIMITED\certificate issued on 05/06/91
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Request DocumentCompany name changed zesterend LIMITED\certificate issued on 05/06/91
29 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation