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WILD THYME PRODUCTIONS LTD

Company number 03466466

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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)
26 Jul 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2001	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Aug 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
09 Dec 1999	363s	Return made up to 17/11/99; full list of members	View PDF Return made up to 17/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
07 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 1998	363s	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 08/12/98	View PDF Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 08/12/98 - link opens in a new window - 6 pages (6 pages)
08 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	CERTNM	Company name changed j l productions LIMITED\certificate issued on 17/11/98	View PDF Company name changed j l productions LIMITED\certificate issued on 17/11/98 - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: harford house 101/103 great portland street london W1N 6BH	View PDF Registered office changed on 11/11/98 from: harford house 101/103 great portland street london W1N 6BH - link opens in a new window - 1 page (1 page)
12 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 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)
26 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	287	Registered office changed on 26/11/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX	View PDF Registered office changed on 26/11/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX - link opens in a new window - 1 page (1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
17 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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