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MATELOT PRODUCTIONS LIMITED

Company number 03424715

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Company Results (links open in a new window)
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)
23 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
13 Aug 1999	363s	Return made up to 20/08/99; full list of members	View PDF Return made up to 20/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 88@1=88 £ ic 2/90	View PDF Ad 22/12/98--------- £ si 88@1=88 £ ic 2/90 - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
28 Oct 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	View PDF Accounting reference date shortened from 31/03/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
15 Sep 1998	363s	Return made up to 20/08/98; full list of members	View PDF Return made up to 20/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 31/03/98	View PDF Accounting reference date shortened from 31/08/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
24 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 18 southampton place london WC1A 2AJ	View PDF Registered office changed on 13/10/97 from: 18 southampton place london WC1A 2AJ - link opens in a new window - 1 page (1 page)
20 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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