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R.K. PRODUCTIONS LIMITED

Company number 02911489

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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)
15 Mar 2005 363s Return made up to 22/03/05; full list of members
13 May 2004 363s Return made up to 22/03/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
23 May 2003 363s Return made up to 22/03/03; full list of members
17 Mar 2003 287 Registered office changed on 17/03/03 from: 26 st thomas drive pinner middlesex HA5 4SS
13 Mar 2003 363a Return made up to 22/03/02; no change of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2001 AA Accounts made up to 31 March 2000
22 Jun 2000 88(2)R Ad 28/04/00--------- £ si 99@1=99 £ ic 2/101
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jun 2000 123 Nc inc already adjusted 28/04/00
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 2000 363s Return made up to 22/03/00; full list of members
23 Mar 2000 AA Accounts made up to 31 March 1999
16 Apr 1999 395 Particulars of mortgage/charge
17 Mar 1999 AA Accounts made up to 31 March 1998
16 Mar 1999 363s Return made up to 22/03/99; full list of members
24 Mar 1998 363s Return made up to 22/03/98; full list of members
28 Jan 1998 AA Accounts made up to 31 March 1997