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1A PRODUCTIONS LIMITED

Company number 02739938

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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)
09 Jul 2003 287 Registered office changed on 09/07/03 from: brook place bagshot road chobham surrey GU24 8SJ
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Sep 2002 363s Return made up to 07/08/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Aug 2001 363s Return made up to 07/08/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: brook place bagshot road chobham woking surrey GU24 8SJ
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
07 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Oct 1999 363s Return made up to 07/08/99; no change of members; amend
08 Oct 1999 363s Return made up to 07/08/99; no change of members; amend
27 Sep 1999 363s Return made up to 07/08/99; full list of members
04 Feb 1999 AA Full accounts made up to 31 March 1998
06 Oct 1998 287 Registered office changed on 06/10/98 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP
24 Sep 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary resigned
24 Sep 1998 288a New secretary appointed
07 Sep 1998 288b Director resigned
12 Jun 1998 AA Full accounts made up to 31 March 1997
04 Dec 1997 288b Director resigned
08 Aug 1997 363s Return made up to 07/08/97; no change of members
06 Apr 1997 AA Full accounts made up to 31 March 1996
20 Feb 1997 287 Registered office changed on 20/02/97 from: 24 bevis marks london EC3A 7NR
27 Aug 1996 363s Return made up to 07/08/96; full list of members
  • 363(287) ‐ Registered office changed on 27/08/96
  • 363(288) ‐ Director's particulars changed
30 Jan 1996 AA Full accounts made up to 31 March 1995
29 Sep 1995 363s Return made up to 14/08/95; no change of members