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NDF PRODUCTIONS LIMITED

Company number 03006689

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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)
16 May 2000 288b Director resigned
22 Mar 2000 363a Return made up to 06/01/00; no change of members
22 Mar 2000 288b Secretary resigned
23 Feb 2000 AA Accounts made up to 31 December 1998
01 Jun 1999 AA Accounts made up to 20 December 1997
01 Jun 1999 288c Director's particulars changed
26 Jan 1999 363a Return made up to 06/01/99; no change of members
27 Apr 1998 AA Accounts made up to 20 December 1996
27 Apr 1998 225 Accounting reference date extended from 20/12/98 to 31/12/98
24 Mar 1998 363a Return made up to 06/01/98; full list of members
10 Mar 1998 288b Director resigned
10 Mar 1998 288c Director's particulars changed
27 Feb 1998 395 Particulars of mortgage/charge
11 Sep 1997 288a New director appointed
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16 Aug 1997 395 Particulars of mortgage/charge
17 Jan 1997 363s Return made up to 06/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 1996 AA Accounts made up to 20 December 1995
04 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
16 Sep 1996 395 Particulars of mortgage/charge
28 Feb 1996 363s Return made up to 06/01/96; full list of members
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 288 New secretary appointed
20 Oct 1995 395 Particulars of mortgage/charge
20 Oct 1995 395 Particulars of mortgage/charge