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LHG PRODUCTIONS LTD

Company number 03642426

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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)
21 Apr 2005 288b Secretary resigned
31 Oct 2004 363a Return made up to 01/10/04; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jan 2004 288a New secretary appointed
30 Jan 2004 288b Secretary resigned
05 Nov 2003 288c Director's particulars changed
16 Oct 2003 363a Return made up to 01/10/03; full list of members
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Oct 2002 363a Return made up to 01/10/02; full list of members
25 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Oct 2001 363a Return made up to 01/10/01; full list of members
16 Jul 2001 AUD Auditor's resignation
03 Jul 2001 AUD Auditor's resignation
16 Jun 2001 287 Registered office changed on 16/06/01 from: 32 park square west leeds LS1 2PF
16 Jun 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288b Director resigned
30 Oct 2000 363s Return made up to 01/10/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 288a New director appointed
06 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
01 Feb 1999 CERTNM Company name changed clipta 9000 LIMITED\certificate issued on 02/02/99
28 Jan 1999 288a New director appointed