- Company Overview for THE PRODUCTION BASE LIMITED (03746068)
- Filing history for THE PRODUCTION BASE LIMITED (03746068)
- People for THE PRODUCTION BASE LIMITED (03746068)
- More for THE PRODUCTION BASE LIMITED (03746068)
| 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) |
|---|---|---|---|
| 31 May 2006 | 363s | Return made up to 06/04/06; full list of members | |
| 16 May 2006 | 225 | Accounting reference date shortened from 31/07/06 to 30/04/06 | |
| 20 Jan 2006 | AA | Accounts made up to 31 July 2005 | |
| 23 May 2005 | 363s | Return made up to 06/04/05; full list of members | |
| 08 Mar 2005 | AA | Accounts made up to 31 July 2004 | |
| 02 Jun 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 13 Apr 2004 | 363s |
Return made up to 06/04/04; full list of members
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| 23 Apr 2003 | 363s | Return made up to 06/04/03; full list of members | |
| 26 Nov 2002 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 19 Apr 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 18 Apr 2002 | 363s | Return made up to 06/04/02; full list of members | |
| 08 Jun 2001 | 363s | Return made up to 06/04/01; full list of members | |
| 14 Apr 2001 | AA | ||
| 29 Sep 2000 | 287 | Registered office changed on 29/09/00 from: leroy house 436 essex road london N1 3QP | |
| 29 Sep 2000 | 225 | Accounting reference date extended from 30/04/00 to 31/07/00 | |
| 06 Jul 2000 | 363s | Return made up to 31/03/00; full list of members | |
| 04 Jul 2000 | 88(2)R | Ad 03/04/00--------- £ si 3055@.01=30 £ ic 200/230 | |
| 04 Jul 2000 | 88(2)R | Ad 25/04/00--------- £ si 617@.01=6 £ ic 194/200 | |
| 21 Jun 2000 | 288a | New director appointed | |
| 21 Jun 2000 | 288a | New director appointed | |
| 01 Mar 2000 | 88(3) | Particulars of contract relating to shares | |
| 01 Mar 2000 | 88(2)R | Ad 01/12/99--------- £ si 7500@.01=75 £ ic 119/194 | |
| 25 Feb 2000 | 88(2)R | Ad 10/01/00--------- £ si 1945@.01=19 £ ic 100/119 | |
| 14 Feb 2000 | 287 | Registered office changed on 14/02/00 from: 27 newman street london W1P 4AR | |
| 21 Jan 2000 | 122 | S-div 01/11/99 |