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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)
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Oct 1994 363s Return made up to 14/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/08/94; no change of members
02 Aug 1994 363a Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 88(2)R Ad 13/10/92--------- £ si 4988@.1=498 £ ic 2/500
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Request DocumentAd 13/10/92--------- £ si 4988@.1=498 £ ic 2/500
02 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation