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YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED

Company number 02679755

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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)
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 288b Appointment terminated secretary helen tautz
25 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Nov 2008 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from the television centre leeds LS3 1JS
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
16 Jul 2008 288b Appointment terminated director keith richardson
15 Jul 2008 288a Director appointed helen jane tautz
15 Jul 2008 288a Director appointed eleanor kate irving
15 Jul 2008 288b Appointment terminated director james tibbitts
15 Jul 2008 288b Appointment terminated director david reynolds