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TRUE CORNER PRODUCTIONS LIMITED

Company number 03047215

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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)
22 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
29 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
14 May 2001 363s Return made up to 19/04/01; full list of members
02 Oct 2000 AA Full accounts made up to 30 November 1999
24 May 2000 363s Return made up to 19/04/00; full list of members
29 Sep 1999 AA Full accounts made up to 30 November 1998
24 May 1999 363s Return made up to 19/04/99; no change of members
  • 363(287) ‐ Registered office changed on 24/05/99
28 Sep 1998 AA Full accounts made up to 30 November 1997
28 May 1998 363s Return made up to 19/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/98; full list of members
03 Feb 1998 AA Full accounts made up to 30 November 1996
16 Oct 1997 225 Accounting reference date shortened from 14/12/96 to 30/11/96
29 Jul 1997 363s Return made up to 19/04/97; full list of members
  • 363(287) ‐ Registered office changed on 29/07/97
22 Oct 1996 363s Return made up to 19/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1996 AA Accounts for a dormant company made up to 14 December 1995
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1996 287 Registered office changed on 13/09/96 from: the lodge cromptons lane allerton liverpool L18 8EX
25 Jan 1996 224 Accounting reference date notified as 14/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 14/12
22 Jun 1995 MEM/ARTS Memorandum and Articles of Association
15 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jun 1995 287 Registered office changed on 15/06/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/95 from: 1 mitchell lane bristol BS1 6BU
14 Jun 1995 CERTNM Company name changed dramafuture LIMITED\certificate issued on 15/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dramafuture LIMITED\certificate issued on 15/06/95
19 Apr 1995 NEWINC Incorporation