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PURSUED BY A BEAR PRODUCTIONS

Company number 03800928

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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 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
19 Mar 2003 288b Secretary resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
20 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Aug 2002 363s Annual return made up to 05/07/02
  • 363(288) ‐ Director resigned
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
17 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed
14 Dec 2001 287 Registered office changed on 14/12/01 from: rothbury hall azof street london SE10 0EF
19 Sep 2001 363s Annual return made up to 05/07/01
12 Apr 2001 288b Director resigned
05 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
02 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
26 Jan 2001 288b Secretary resigned
26 Jan 2001 288b Director resigned
28 Jul 2000 363s Annual return made up to 05/07/00
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New secretary appointed