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THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED

Company number 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)
06 Jun 2000 288b Secretary resigned
18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/00
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18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/00
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18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/00
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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22 Jul 1998 288b Director resigned
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23 Jun 1998 NEWINC Incorporation