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BILL BARCLAY PRODUCTIONS LIMITED

Company number 03811513

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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)
03 Aug 2005 363a Return made up to 22/07/05; full list of members
07 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
16 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(287) ‐ Registered office changed on 16/08/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Dec 2003 287 Registered office changed on 12/12/03 from: 82 great eastern street london EC2A 3JF
12 Dec 2003 288b Secretary resigned;director resigned
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Director resigned
12 Dec 2003 288a New director appointed
06 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03
22 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Aug 2002 363s Return made up to 22/07/02; full list of members
16 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Aug 2001 363s Return made up to 22/07/01; full list of members
18 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 2000 363s Return made up to 22/07/00; full list of members
30 Jul 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
22 Jul 1999 NEWINC Incorporation