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HIGHER PRODUCTIONS LIMITED

Company number 03705569

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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)
09 Mar 2006 363a Return made up to 01/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
28 Apr 2005 287 Registered office changed on 28/04/05 from: sixth floor 94 wigmore street london W1U 3RF
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New secretary appointed
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2004 363s Return made up to 01/02/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02