OFF THE WHARF PRODUCTIONS LIMITED

Company number 03285629

Date	Type	Description	View / Download
27 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
29 Nov 2001	363s	Return made up to 29/11/01; full list of members	(7 pages)
29 Nov 2001	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 Document
14 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
01 Feb 2001	363s	Return made up to 29/11/00; full list of members	(8 pages)
01 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed;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 Document
01 Feb 2001	363(287)	Registered office changed on 01/02/01 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
02 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 4 prince albert road regents park london NW1 7SN	(1 page)
21 Feb 2000	363s	Return made up to 29/11/99; full list of members	(8 pages)
21 Feb 2000	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 Document
08 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
05 Mar 1999	363s	Return made up to 29/11/98; no change of members	(6 pages)
05 Mar 1999	363(288)	Secretary's particulars changed;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 Document
15 Dec 1997	363s	Return made up to 29/11/97; full list of members	(8 pages)
15 Dec 1997	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 Document
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Feb 1997	122	Conve 13/02/97	(1 page)
27 Feb 1997	123	£ nc 100/100000 13/02/97	(1 page)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)