LATE TUESDAY NIGHT PRODUCTIONS LIMITED
Company number 02694241
- Company Overview for LATE TUESDAY NIGHT PRODUCTIONS LIMITED (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) |
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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 |