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FLYNN PRODUCTIONS LIMITED

Company number 03572568

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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)
06 Jun 2006 363a Return made up to 29/05/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Apr 2006 288a New director appointed
30 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Aug 2005 363a Return made up to 29/05/05; full list of members
27 May 2005 244 Delivery ext'd 3 mth 31/07/04
17 May 2005 288c Director's particulars changed
28 Apr 2005 363a Return made up to 29/05/04; full list of members
28 Apr 2005 288c Director's particulars changed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288a New secretary appointed
03 Aug 2004 363s Return made up to 29/05/03; full list of members
03 Aug 2004 363(288) Director's particulars changed
17 May 2004 AA Accounts for a small company made up to 31 July 2003
06 Jun 2003 88(2)R Ad 02/01/03--------- £ si 900@1=900 £ ic 100/1000
06 Jun 2003 123 Nc inc already adjusted 02/01/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 AA Accounts for a small company made up to 31 July 2002
16 Jun 2002 363s Return made up to 29/05/02; full list of members
14 Nov 2001 AA Accounts for a small company made up to 31 July 2001
08 Oct 2001 287 Registered office changed on 08/10/01 from: 5TH floor 9 kingsway london WC2B 6XF
19 Jun 2001 363s Return made up to 29/05/01; full list of members
07 Feb 2001 395 Particulars of mortgage/charge
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New secretary appointed