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PIRATE PRODUCTIONS LIMITED

Company number 03084654

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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)
31 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Aug 1999	363s	Return made up to 27/07/99; full list of members	View PDF Return made up to 27/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
23 Sep 1998	363s	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: haines watts lillyhouse 13 hanover square london W1R ohw	View PDF Registered office changed on 21/01/98 from: haines watts lillyhouse 13 hanover square london W1R ohw - link opens in a new window - 1 page (1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
01 Sep 1997	363s	Return made up to 27/07/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/09/97	View PDF Return made up to 27/07/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/09/97 - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	363s	Return made up to 27/07/96; full list of members	View PDF Return made up to 27/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1996	225	Accounting reference date extended from 31/07/96 to 31/12/96	View PDF Accounting reference date extended from 31/07/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	Secretary resigned 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
09 Nov 1995	288	Director resigned 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
09 Nov 1995	288	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 DocumentNew director appointed
09 Nov 1995	288	New secretary 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 DocumentNew secretary appointed
09 Nov 1995	287	Registered office changed on 09/11/95 from: 12 york place leeds LS1 2DS 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 09/11/95 from: 12 york place leeds LS1 2DS
27 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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