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OFF THE SHELF PRODUCTIONS LIMITED

Company number 03829249

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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)
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jul 2007	123	Nc inc already adjusted 22/07/06	View PDF Nc inc already adjusted 22/07/06 - link opens in a new window - 1 page (1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 57 tower street winchester hampshire SO23 8TD	View PDF Registered office changed on 17/08/06 from: 57 tower street winchester hampshire SO23 8TD - link opens in a new window - 1 page (1 page)
17 Aug 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
03 May 2006	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	363s	Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: 1 main street saltby leicestershire LE14 4QW	View PDF Registered office changed on 17/08/05 from: 1 main street saltby leicestershire LE14 4QW - link opens in a new window - 1 page (1 page)
27 Jul 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
30 Jul 2003	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
01 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	363s	Return made up to 08/08/01; full list of members	View PDF Return made up to 08/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	CERTNM	Company name changed faust developments LTD.\certificate issued on 07/08/01	View PDF Company name changed faust developments LTD.\certificate issued on 07/08/01 - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 8 pages (8 pages)
06 Nov 2000	363s	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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