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THE CLINIC PRODUCTIONS LIMITED

Company number 03371612

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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)
07 Mar 2003 363s Return made up to 27/02/03; full list of members
07 Mar 2003 363(288) Secretary's particulars changed
17 Aug 2002 AUD Auditor's resignation
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16 Aug 2002 AA Full accounts made up to 31 December 2001
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10 Jun 2002 363s Return made up to 27/02/02; full list of members
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31 May 2002 288a New director appointed
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31 May 2002 288a New secretary appointed
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21 May 2002 288b Director resigned
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21 May 2002 288b Secretary resigned
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02 Jan 2002 AA Full accounts made up to 31 December 2000
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06 Apr 2001 288a New director appointed
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05 Mar 2001 363s Return made up to 27/02/01; full list of members
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05 Mar 2001 288b Director resigned
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10 Oct 2000 AA Full accounts made up to 31 December 1999
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25 May 2000 363s Return made up to 16/05/00; full list of members
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Request DocumentReturn made up to 16/05/00; full list of members
16 Nov 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Oct 1999 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Oct 1999 288a New secretary appointed
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24 Sep 1999 AA Full accounts made up to 31 December 1998
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03 Jun 1999 363s Return made up to 16/05/99; full list of members
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29 Apr 1999 AA Full accounts made up to 31 December 1997
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12 Mar 1999 225 Accounting reference date shortened from 31/05/98 to 31/12/97
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Request DocumentAccounting reference date shortened from 31/05/98 to 31/12/97
04 Mar 1999 CERTNM Company name changed lambie-nairn directors LIMITED\certificate issued on 05/03/99
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Request DocumentCompany name changed lambie-nairn directors LIMITED\certificate issued on 05/03/99
04 Mar 1999 287 Registered office changed on 04/03/99 from: 48 beak street soho london W1R 3DA
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Request DocumentRegistered office changed on 04/03/99 from: 48 beak street soho london W1R 3DA
15 Jul 1998 363s Return made up to 16/05/98; full list of members
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Request DocumentReturn made up to 16/05/98; full list of members