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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)
18 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 288b Director resigned
03 Apr 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 288b Director resigned
20 Mar 2001 AA Full accounts made up to 31 December 1999
13 Mar 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Mar 2001 288c Director's particulars changed
13 Mar 2001 288a New secretary appointed
19 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
03 Apr 2000 288b Director resigned
31 Jan 2000 363s Return made up to 26/01/00; full list of members
12 Jan 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Aug 1999 288a New director appointed
26 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 1998 288c Director's particulars changed
16 Oct 1998 288a New director appointed
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
09 Jun 1998 AA Full accounts made up to 31 March 1998
12 Mar 1998 363s Return made up to 26/01/98; no change of members