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QUEEN THEATRICAL PRODUCTIONS LIMITED

Company number 03417105

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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)
13 Aug 2001 363s Return made up to 08/08/01; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
18 Aug 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
13 Aug 1999 363s Return made up to 08/08/99; full list of members
19 Nov 1998 AA Accounts for a dormant company made up to 30 September 1998
11 Aug 1998 363s Return made up to 08/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 88(2)R Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100
18 Dec 1997 CERTNM Company name changed starmond LIMITED\certificate issued on 19/12/97
21 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997 287 Registered office changed on 14/10/97 from: first floor greengarden house 15-22 st christophers place london W1M 5HE
14 Oct 1997 288b Secretary resigned
14 Oct 1997 288b Director resigned
14 Oct 1997 287 Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY
08 Aug 1997 NEWINC Incorporation