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TLT PRODUCTIONS LIMITED

Company number 03214680

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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)
20 Sep 2001	CERTNM	Company name changed simpart no. 146 LIMITED\certificate issued on 20/09/01	View PDF Company name changed simpart no. 146 LIMITED\certificate issued on 20/09/01 - link opens in a new window - 2 pages (2 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 2 pages (2 pages)
12 Jul 2001	363s	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01	View PDF Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 - link opens in a new window - 6 pages (6 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	363s	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00	View PDF Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 - link opens in a new window - 6 pages (6 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	363s	Return made up to 13/06/99; full list of members	View PDF Return made up to 13/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	363s	Return made up to 13/06/98; no change of members	View PDF Return made up to 13/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jun 1997	363s	Return made up to 13/06/97; full list of members	View PDF Return made up to 13/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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