GREEN SPARK PRODUCTIONS LIMITED

Company number 03129265

Date	Type	Description	View / Download
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
11 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Dec 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
10 Jan 2001	AA	Accounts for a small company made up to 2 August 2000	(6 pages)
06 Dec 2000	363s	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2000	225	Accounting reference date extended from 31/03/00 to 02/08/00	(1 page)
15 Nov 1999	363s	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: unit 15 suffolk enterprise centre russell road ipswich suffolk IP1 2DE	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
25 Nov 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
14 Aug 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
21 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
11 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/06/97	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
28 Nov 1996	363s	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
09 Jan 1996	CERTNM	Company name changed laserspeedy LIMITED\certificate issued on 09/01/96	(2 pages)
22 Dec 1995	288	New director appointed	(2 pages)
22 Dec 1995	288	Secretary resigned	(2 pages)