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TELL-TALE THEATRE PRODUCTIONS LIMITED

Company number 03861539

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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)
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 AA Full accounts made up to 31 December 2005
21 Nov 2006 363a Return made up to 19/10/06; full list of members
16 Feb 2006 AUD Auditor's resignation
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 19/10/05; full list of members
10 Jan 2005 363a Return made up to 19/10/04; full list of members
06 Jan 2005 353 Location of register of members
27 Oct 2004 MA Memorandum and Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
11 Oct 2004 287 Registered office changed on 11/10/04 from: elstree film studios, shenley road, borehamwood, hertfordshire WD6 1JG
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 395 Particulars of mortgage/charge
27 Aug 2004 288b Director resigned
14 Nov 2003 363a Return made up to 19/10/03; full list of members
13 Oct 2003 363s Return made up to 19/10/03; full list of members
13 Oct 2003 363(288) Director's particulars changed
01 Oct 2003 353 Location of register of members