THATEMP PRODUCTIONS LIMITED

Company number 03535601

Date	Type	Description	View / Download
26 Mar 2004	4.20	Statement of affairs	(6 pages)
26 Mar 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2004	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2003	288a	New secretary appointed	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
18 Apr 2003	363a	Return made up to 26/03/03; full list of members	(10 pages)
18 Apr 2003	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
04 Apr 2002	363s	Return made up to 26/03/02; full list of members	(9 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Director resigned	(1 page)
09 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
01 May 2001	363s	Return made up to 26/03/01; full list of members	(9 pages)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
06 Sep 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
16 May 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
29 Mar 1999	363s	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 29/03/99	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG	(1 page)
26 Mar 1998	NEWINC	Incorporation	(10 pages)