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THE BANK PRODUCTIONS LIMITED

Company number 03755589

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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)
06 Nov 2003 288a New director appointed
29 May 2003 288a New director appointed
17 May 2003 288a New director appointed
17 May 2003 363s Return made up to 21/04/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 September 2002
13 Jan 2003 CERTNM Company name changed vanilla productions LIMITED\certificate issued on 13/01/03
03 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
15 Mar 2002 AA Full accounts made up to 30 September 2001
24 Dec 2001 CERTNM Company name changed the cc production company limite d\certificate issued on 24/12/01
17 Dec 2001 363s Return made up to 21/04/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 363s Return made up to 21/04/01; full list of members
13 Feb 2001 AA Full accounts made up to 30 September 2000
24 May 2000 363s Return made up to 21/04/00; full list of members
16 May 2000 AA Full accounts made up to 30 September 1999
25 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 30/09/99
07 May 1999 288b Director resigned
07 May 1999 288b Secretary resigned
07 May 1999 288a New secretary appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
21 Apr 1999 NEWINC Incorporation