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WILCOX PRODUCTIONS LIMITED

Company number 02914226

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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)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2001	363s	Return made up to 30/03/01; full list of members	View PDF Return made up to 30/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	363s	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 13/06/00	View PDF Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 - link opens in a new window - 6 pages (6 pages)
12 May 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
17 Apr 1999	363s	Return made up to 30/03/99; no change of members	View PDF Return made up to 30/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
10 May 1998	363s	Return made up to 30/03/98; no change of members 363(287) ‐ Registered office changed on 10/05/98	View PDF Return made up to 30/03/98; no change of members 363(287) ‐ Registered office changed on 10/05/98 - link opens in a new window - 4 pages (4 pages)
09 Sep 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
09 Apr 1997	363s	Return made up to 30/03/97; full list of members	View PDF Return made up to 30/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
10 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 1996	363s	Return made up to 30/03/96; full list of members	View PDF Return made up to 30/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
14 Mar 1996	88(2)	Ad 19/02/96--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 19/02/96--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 6 pages (6 pages)
25 May 1995	363s	Return made up to 30/03/95; full list of members	View PDF Return made up to 30/03/95; full list of members - link opens in a new window - 6 pages (6 pages)

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WILCOX PRODUCTIONS LIMITED

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