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LATE TUESDAY NIGHT PRODUCTIONS LIMITED

Company number 02694241

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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)
18 Sep 2013 AP01 Appointment of Mr Dominic Paul Blinston as a director
17 Sep 2013 AP03 Appointment of Mr Dominic Paul Blinston as a secretary
17 Sep 2013 TM02 Termination of appointment of David Spiers as a secretary
17 Sep 2013 AP01 Appointment of Mr Paul Ging Yeoung Sun as a director
17 Sep 2013 TM01 Termination of appointment of David Spiers as a director
17 Sep 2013 TM01 Termination of appointment of Lee Wateridge as a director
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Lee Anthony Wateridge on 16 September 2011
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from 179a Pack Lane Basingstoke Hampshire RG22 5HW on 30 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Lee Anthony Wateridge on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Mr David Spiers on 1 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 05/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / lee wateridge / 01/03/2009
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2008 363a Return made up to 05/03/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from 179B pack lane basingstoke hampshire RG22 5HW
14 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007