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LINGER PRODUCTIONS LIMITED

Company number 03757886

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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)
08 Nov 2005 CERTNM Company name changed orient express productions limit ed\certificate issued on 08/11/05
24 Oct 2005 287 Registered office changed on 24/10/05 from: 52-54 maddox street london W1R 9PA
24 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned
16 May 2005 363s Return made up to 20/04/05; full list of members
18 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
26 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
23 Apr 2004 363s Return made up to 20/04/04; full list of members
10 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
23 Jul 2003 363s Return made up to 20/04/02; full list of members
19 Jun 2003 363s Return made up to 20/04/03; full list of members
19 Jun 2003 363(288) Director's particulars changed
21 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
09 May 2002 288a New director appointed
28 Mar 2002 AA Accounts made up to 30 April 2001
25 May 2001 363s Return made up to 20/04/01; full list of members
10 Oct 2000 363s Return made up to 20/04/00; full list of members
10 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 2000 AA Accounts made up to 30 April 2000
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 2000 88(2)R Ad 04/07/00--------- £ si 98@1=98 £ ic 2/100
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed