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FLOELLA BENJAMIN PRODUCTIONS LIMITED

Company number 03362123

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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)
06 May 2004 363s Return made up to 29/04/04; no change of members
30 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Apr 2004 288a New director appointed
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Apr 2003 363s Return made up to 29/04/03; full list of members
24 Jun 2002 287 Registered office changed on 24/06/02 from: 73 palace road london SW2 3LB
14 Jun 2002 123 Nc inc already adjusted 10/06/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 363s Return made up to 29/04/02; full list of members
  • 363(287) ‐ Registered office changed on 06/06/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 31 July 2001
03 May 2002 287 Registered office changed on 03/05/02 from: 7 east pallant chichester west sussex PO19 1TR
03 May 2002 288b Secretary resigned;director resigned
03 May 2002 288a New secretary appointed
03 May 2002 288b Director resigned
05 Jun 2001 AA
21 May 2001 363s Return made up to 29/04/01; full list of members
06 Jun 2000 363s Return made up to 29/04/00; full list of members
31 May 2000 AA
14 May 1999 363s Return made up to 29/04/99; no change of members
03 Mar 1999 AA Full accounts made up to 31 July 1998
02 Mar 1999 225 Accounting reference date extended from 30/04/98 to 31/07/98
21 May 1998 363s Return made up to 29/04/98; full list of members
  • 363(287) ‐ Registered office changed on 21/05/98
02 Mar 1998 MISC Amend 88(2) 9980 @ £1 10/11/97
02 Feb 1998 88(2)R Ad 10/11/97--------- £ si 9980@.1=998 £ ic 2/1000
02 Feb 1998 288a New director appointed