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PUEBLO PRODUCTIONS LIMITED

Company number 03350423

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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)
08 Nov 2000 AA Accounts made up to 30 April 2000
09 May 2000 363a Return made up to 10/04/00; full list of members
16 Feb 2000 AA Accounts made up to 30 April 1999
30 Jul 1999 363a Return made up to 10/04/99; full list of members
23 Dec 1998 AA Accounts made up to 30 April 1998
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 287 Registered office changed on 07/12/98 from: 48-50 st john street london EC1M 4DP
13 Jul 1998 363s Return made up to 10/04/98; full list of members
13 Jul 1998 363(287) Registered office changed on 13/07/98
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 13/07/98
19 Jan 1998 287 Registered office changed on 19/01/98 from: 7 old town london SW4 0XE
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 12/01/98
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/98
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/98
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/98
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/98
17 Apr 1997 288b Secretary resigned
10 Apr 1997 NEWINC Incorporation