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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)
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
20 Mar 1997 363s Return made up to 05/03/97; full list of members
26 Feb 1997 AA Accounts for a small company made up to 30 April 1996
15 May 1996 88(2)R Ad 01/05/96--------- £ si 3@1=3 £ ic 2/5
28 Apr 1996 363s Return made up to 05/03/96; no change of members
02 Mar 1996 AA Full accounts made up to 30 April 1995
28 Mar 1995 363s Return made up to 05/03/95; full list of members
07 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Mar 1994 363s Return made up to 05/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; no change of members
20 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
04 Apr 1993 363s Return made up to 05/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/93; full list of members
18 Nov 1992 287 Registered office changed on 18/11/92 from: charter house queen's avenue london N21 3JE
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Request DocumentRegistered office changed on 18/11/92 from: charter house queen's avenue london N21 3JE
10 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Mar 1992 287 Registered office changed on 16/03/92 from: charter house queens avenue winchmore hill london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/92 from: charter house queens avenue winchmore hill london N21 3JE
16 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1992 NEWINC Incorporation