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FRUIT LOOP PRODUCTIONS LIMITED

Company number 02695039

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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)
28 May 1996 363s Return made up to 09/03/96; full list of members
28 May 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
16 Jan 1996 CERTNM Company name changed the P.W. slide studio LIMITED\certificate issued on 17/01/96
20 Mar 1995 287 Registered office changed on 20/03/95 from: 15 station road st ives cambridgeshire PE17 4BH
20 Mar 1995 363s Return made up to 09/03/95; no change of members
20 Mar 1995 363(287) Registered office changed on 20/03/95
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Request DocumentRegistered office changed on 20/03/95
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 09/03/94; no change of members
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Request DocumentReturn made up to 09/03/94; no change of members
05 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Jun 1993 287 Registered office changed on 06/06/93 from: 10 mortimer court 308 friern barnet lane whetstone london N20 0LB
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Request DocumentRegistered office changed on 06/06/93 from: 10 mortimer court 308 friern barnet lane whetstone london N20 0LB
19 May 1993 363s Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
08 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 287 Registered office changed on 26/03/92 from: aci house torrington pk north finchley london N12 9SZ
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Request DocumentRegistered office changed on 26/03/92 from: aci house torrington pk north finchley london N12 9SZ
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation