HIGHER PRODUCTIONS LIMITED

Company number 03705569

Date	Type	Description	View / Download
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Sep 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
03 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
08 Nov 2000	288b	Director resigned	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
31 Aug 2000	288c	Director's particulars changed	(1 page)

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