THE PRODUCTION SUITE LIMITED

Company number 03624323

Date	Type	Description	View / Download
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288c	Secretary's particulars changed	(1 page)
23 Dec 2004	288a	New secretary appointed	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
16 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2003
16 Nov 2004	363s	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 16/11/04	(7 pages)
06 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
14 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
03 Oct 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
24 Oct 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
20 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	88(2)R	Ad 25/09/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: marriner house youngs paddock, winterslow salisbury wiltshire SP5 1RS	(1 page)
15 Sep 2000	CERTNM	Company name changed antonia LIMITED\certificate issued on 18/09/00	(2 pages)
13 Sep 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)