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TEG PRODUCTIONS LIMITED

Company number 03480033

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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)
09 Dec 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
16 Jun 2005 287 Registered office changed on 16/06/05 from: 19/29 woburn place london WC1H 0XF
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288a New secretary appointed
29 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
23 Dec 2004 363s Return made up to 08/12/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Dec 2003 363s Return made up to 08/12/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Dec 2002 363s Return made up to 08/12/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: winnington hall winnington northwich cheshire CW8 4DU
11 Feb 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
22 Jan 2002 363s Return made up to 08/12/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Jan 2001 AA Full accounts made up to 31 December 1999
09 Jan 2001 363s Return made up to 08/12/00; full list of members
27 Apr 2000 287 Registered office changed on 27/04/00 from: southbank house black prince road, london SE1 7SJ
07 Mar 2000 AA Full accounts made up to 31 December 1998
06 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1999 363s Return made up to 08/12/98; full list of members
08 Dec 1997 NEWINC Incorporation