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PRODUCTION RESOURCE GROUP UK LTD

Company number 03014564

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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)
28 Oct 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 26/01/08; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: 201 coventry road birmingham
26 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 26/01/07; full list of members
19 Dec 2006 363s Return made up to 26/01/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AUD Auditor's resignation
23 Aug 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 288a New director appointed
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
04 May 2005 AA Accounts for a medium company made up to 31 December 2004
02 Mar 2005 363s Return made up to 26/01/05; full list of members
10 Jan 2005 CERTNM Company name changed light & sound design LIMITED\certificate issued on 10/01/05
17 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
10 Mar 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2004 288b Director resigned
07 Apr 2003 AA Accounts for a medium company made up to 31 December 2002