GINGER TELEVISION PRODUCTIONS LIMITED

Company number 02818356

Date	Type	Description	View / Download
17 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 120 campden hill road london W8 7AR	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 July 1999	(11 pages)
04 Aug 1999	363a	Return made up to 31/07/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006	(11 pages)
12 Apr 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
13 Nov 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	288a	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 Document
30 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: paramount house 162-170 wardour street london W1V 3AT	(1 page)
21 Sep 1998	288b	Secretary resigned	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1998	363a	Return made up to 31/07/98; full list of members	(6 pages)
06 Aug 1998	363a	Return made up to 17/05/98; full list of members	(6 pages)
18 May 1998	395	Particulars of mortgage/charge	(14 pages)
25 Mar 1998	AAMD	Amended accounts made up to 31 July 1997	(13 pages)
01 Feb 1998	AA	Accounts for a medium company made up to 31 July 1997	(13 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(14 pages)
17 Jul 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)

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