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THOROUGHBRED PRODUCTIONS LIMITED

Company number 02616635

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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)
21 Jun 2000 363s Return made up to 03/06/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Aug 1999 363a Return made up to 03/06/99; full list of members
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 363a Return made up to 03/06/98; full list of members
31 Oct 1997 AA Accounts for a small company made up to 31 March 1997
27 Aug 1997 363a Return made up to 03/06/97; full list of members
05 Dec 1996 288b Secretary resigned;director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288a New secretary appointed;new director appointed
05 Dec 1996 AA Full accounts made up to 31 March 1996
12 Jul 1996 363s Return made up to 03/06/96; full list of members
25 Jan 1996 AA Accounts for a small company made up to 31 March 1995
07 Jul 1995 363s Return made up to 03/06/95; full list of members
07 Jul 1995 363(288) Director's particulars changed
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07 Jul 1995 363(287) Registered office changed on 07/07/95
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Request DocumentRegistered office changed on 07/07/95
26 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Dec 1994 287 Registered office changed on 15/12/94 from: unit 3 silicone business centre wadsworth road perivale middlesex UB6 7JZ
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Request DocumentRegistered office changed on 15/12/94 from: unit 3 silicone business centre wadsworth road perivale middlesex UB6 7JZ
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1994 88(2)R Ad 21/07/94--------- £ si 600@.1=60 £ ic 90/150
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Request DocumentAd 21/07/94--------- £ si 600@.1=60 £ ic 90/150
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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