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INFORMA PRODUCTIONS LIMITED

Company number 03047090

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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)
10 Oct 2002 AA Accounts made up to 31 December 2001
13 Sep 2002 287 Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX
12 Sep 2002 353 Location of register of members
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2002 363a Return made up to 19/04/02; full list of members
21 Dec 2001 288b Director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 288b Director resigned
24 Apr 2001 363a Return made up to 19/04/01; no change of members
18 Jan 2001 CERTNM Company name changed stewart productions LIMITED\certificate issued on 18/01/01
17 Jan 2001 288b Director resigned
15 Dec 2000 288a New director appointed
13 Nov 2000 288b Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 353 Location of register of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
19 May 2000 363a Return made up to 19/04/00; full list of members
03 Mar 2000 288c Director's particulars changed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 8JX
08 Dec 1999 353 Location of register of members