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DIMBLEBY MARTIN PRODUCTIONS LIMITED

Company number 02766594

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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 Dec 1994 363s Return made up to 20/11/94; 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 20/11/94; no change of members
14 Sep 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
19 Feb 1994 363a Return made up to 19/11/93; 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 19/11/93; full list of members
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Feb 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1992 CERTNM Company name changed speed 3136 LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed speed 3136 LIMITED\certificate issued on 09/12/92
03 Dec 1992 287 Registered office changed on 03/12/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 03/12/92 from: classic house 174-180 old street london EC1V 9BP
20 Nov 1992 NEWINC Incorporation