- Company Overview for ROSE BAY FILM PRODUCTIONS LIMITED (02600591)
- Filing history for ROSE BAY FILM PRODUCTIONS LIMITED (02600591)
- People for ROSE BAY FILM PRODUCTIONS LIMITED (02600591)
- More for ROSE BAY FILM PRODUCTIONS LIMITED (02600591)
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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26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
13 Apr 1994 | 363s |
Return made up to 11/04/94; full list of members
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|
Request DocumentReturn made up to 11/04/94; full list of members |
13 Nov 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
10 May 1993 | 363s |
Return made up to 11/04/93; full list of members
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|
Request DocumentReturn made up to 11/04/93; full list of members |
16 Mar 1993 | 88(2)R |
Ad 02/03/93--------- £ si 1200@.1=120 £ ic 841/961
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|
Request DocumentAd 02/03/93--------- £ si 1200@.1=120 £ ic 841/961 |
08 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Sep 1992 | 88(2)R |
Ad 21/08/92--------- £ si 950@.1=95 £ ic 746/841
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|
Request DocumentAd 21/08/92--------- £ si 950@.1=95 £ ic 746/841 |
16 Sep 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
06 May 1992 | 88(2)R |
Ad 01/05/92--------- £ si 100@.1=10 £ ic 736/746
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|
Request DocumentAd 01/05/92--------- £ si 100@.1=10 £ ic 736/746 |
15 Apr 1992 | 88(2)R |
Ad 10/04/92--------- £ si 500@.1
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|
Request DocumentAd 10/04/92--------- £ si 500@.1 |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1992 | 363s |
Return made up to 11/04/92; full list of members
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|
Request DocumentReturn made up to 11/04/92; full list of members |
08 Aug 1991 | 88(2)R |
Ad 11/06/91--------- £ si 400@.1=40 £ ic 696/736
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Request DocumentAd 11/06/91--------- £ si 400@.1=40 £ ic 696/736 |
01 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1991 | 88(2)R |
Ad 31/05/91--------- £ si 350@.1=35 £ ic 661/696
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Request DocumentAd 31/05/91--------- £ si 350@.1=35 £ ic 661/696 |
22 May 1991 | 88(2)R |
Ad 01/05/91--------- £ si 1800@.1=180 £ ic 481/661
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Request DocumentAd 01/05/91--------- £ si 1800@.1=180 £ ic 481/661 |
22 May 1991 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
13 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 |
08 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 May 1991 | 88(2)R |
Ad 11/04/91--------- £ si 4800@.1=480 £ ic 1/481
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Request DocumentAd 11/04/91--------- £ si 4800@.1=480 £ ic 1/481 |
01 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1991 | 287 |
Registered office changed on 27/04/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 27/04/91 from: 373 cambridge heath road london E2 9RA |