CHIEF PRODUCTIONS LIMITED

Company number 02926804

Date	Type	Description	View / Download
04 May 2000	363s	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Apr 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
19 Apr 2000	288c	Director's particulars changed	(1 page)
29 Jan 2000	287	Registered office changed on 29/01/00 from: st james building 65-89 oxford street manchester M1 6HT	(1 page)
29 Jan 2000	288c	Secretary's particulars changed	(1 page)
29 Jan 2000	288a	New secretary appointed	(2 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
16 Aug 1999	CERTNM	Company name changed halcyon films LIMITED\certificate issued on 17/08/99	(2 pages)
12 Jul 1999	363a	Return made up to 06/05/98; full list of members	(5 pages)
30 Jun 1999	88(2)R	Ad 04/05/98--------- £ si 35@1=35 £ ic 5/40	(2 pages)
18 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
17 Jun 1998	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
21 Aug 1997	363a	Return made up to 06/05/97; no change of members	(4 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
14 Jun 1996	288	New secretary appointed	(2 pages)
14 Jun 1996	363s	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Jun 1996	288	Secretary resigned;director resigned	(1 page)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
05 Jun 1995	288	Director resigned	(2 pages)
05 Jun 1995	363s	Return made up to 06/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)