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PATHE PRODUCTIONS LIMITED

Company number 02954212

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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)
12 Nov 2002 288c Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Oct 2002 288c Director's particulars changed
14 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 363a Return made up to 26/07/02; full list of members
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
30 Apr 2002 88(2)R Ad 28/03/02--------- £ si 500000@1=500000 £ ic 2500000/3000000
08 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 26/07/00; full list of members
08 Aug 2000 288b Director resigned
31 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned;director resigned
04 May 2000 88(2)R Ad 07/12/99--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
13 Sep 1999 363s Return made up to 26/07/99; no change of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 AUD Auditor's resignation
23 Oct 1998 AA Full accounts made up to 31 December 1997
01 Sep 1998 363s Return made up to 26/07/98; full list of members
18 Jun 1998 88(2)R Ad 01/05/98--------- £ si 1000000@1=1000000 £ ic 500000/1500000