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ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Company number 02825490

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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)
05 Jul 2005 288b Director resigned
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288a New director appointed
26 Nov 2004 395 Particulars of mortgage/charge
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 363s Return made up to 09/06/04; full list of members
26 Aug 2004 363(288) Director resigned
29 Jul 2004 288a New director appointed
19 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
10 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
13 Nov 2003 CERTNM Company name changed cafe productions LIMITED\certificate issued on 13/11/03
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 AA Full accounts made up to 31 March 2002
07 Aug 2003 288b Director resigned
15 Jul 2003 363s Return made up to 09/06/03; full list of members
15 Jul 2003 363(353) Location of register of members address changed
24 Mar 2003 AUD Auditor's resignation
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
07 Oct 2002 1.4 Notice of completion of voluntary arrangement
01 Oct 2002 AA Full accounts made up to 31 March 2001
17 Jun 2002 363s Return made up to 09/06/02; full list of members
15 Jan 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2001
11 Oct 2001 363a Return made up to 09/06/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 1999
11 Jul 2001 AA Full accounts made up to 31 December 1998