THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
Company number 03589322
- Company Overview for THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED (03589322)
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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) |
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06 Jun 2000 | 288b | Secretary resigned | |
18 Apr 2000 | RESOLUTIONS |
Resolutions
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18 Apr 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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18 Apr 2000 | RESOLUTIONS |
Resolutions
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11 Apr 2000 | 395 | Particulars of mortgage/charge | |
22 Mar 2000 | 288a | New secretary appointed | |
23 Feb 2000 | 288a | New director appointed | |
17 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
09 Dec 1999 | 287 | Registered office changed on 09/12/99 from: 23 dorset street london W1H 4EL | |
07 Jul 1999 | 363s | Return made up to 23/06/99; full list of members | |
30 Apr 1999 | 88(2)R | Ad 01/04/99--------- £ si 9@1=9 £ ic 1/10 | |
07 Apr 1999 | CERTNM | Company name changed television distribution agency l imited\certificate issued on 08/04/99 | |
04 Aug 1998 | 225 | Accounting reference date shortened from 30/06/99 to 31/03/99 | |
03 Aug 1998 | 288a | New secretary appointed | |
03 Aug 1998 | 288b | Secretary resigned | |
24 Jul 1998 | 287 | Registered office changed on 24/07/98 from: 14 hanover square hanover house london W1R 0BE | |
22 Jul 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
22 Jul 1998 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
23 Jun 1998 | NEWINC | Incorporation |