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DEADMEAT PRODUCTIONS LIMITED

Company number 03144195

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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)
02 Dec 2002 AA Accounts made up to 31 January 2002
08 Feb 2002 363s Return made up to 09/01/02; full list of members
14 Nov 2001 AA Accounts made up to 31 January 2001
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Director resigned
24 Jan 2001 363s Return made up to 09/01/01; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2000 AA Accounts made up to 31 January 2000
14 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288a New director appointed
13 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts made up to 31 January 1999
12 Feb 1999 363s Return made up to 09/01/99; full list of members
18 Dec 1998 AA Accounts made up to 31 January 1998
04 Mar 1998 363s Return made up to 09/01/98; full list of members
24 Feb 1997 AA Accounts made up to 31 January 1997
24 Feb 1997 363s Return made up to 09/01/97; full list of members
15 Dec 1996 287 Registered office changed on 15/12/96 from: 167 fleet street london EC4A 2JB
15 Dec 1996 288b Secretary resigned
15 Dec 1996 288a New secretary appointed
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1996 MEM/ARTS Memorandum and Articles of Association
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 CERTNM Company name changed MB43 LIMITED\certificate issued on 19/01/96