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JUNCTION 7 PRODUCTIONS LIMITED

Company number 03161468

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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)
11 Dec 2000 AAMD Amended full accounts made up to 31 December 1998
11 Dec 2000 AAMD Amended full accounts made up to 31 December 1999
24 Aug 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 19/02/00; full list of members
14 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1999 287 Registered office changed on 02/11/99 from: 18A high street stevenage hertfordshire
26 Oct 1999 AA Full accounts made up to 31 December 1998
14 Mar 1999 363s Return made up to 19/02/99; no change of members
14 Mar 1999 363(288) Director's particulars changed
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's particulars changed
04 Nov 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 19/02/98; no change of members
24 May 1998 363(287) Registered office changed on 24/05/98
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 24/05/98
22 Dec 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 19/02/97; full list of members
25 Oct 1996 CERTNM Company name changed backtrack LIMITED\certificate issued on 28/10/96
14 Oct 1996 224 Accounting reference date notified as 31/12
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 287 Registered office changed on 14/10/96 from: 100 chase hill road arlesey bedfordshire SG15 6AP
13 May 1996 MA Memorandum and Articles of Association
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996 288 Director resigned
13 May 1996 288 Secretary resigned
13 May 1996 287 Registered office changed on 13/05/96 from: regent house 316 beulah hill london SE19 3HF
19 Feb 1996 NEWINC Incorporation