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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)
01 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
22 Sep 2003 AA Accounts for a small company made up to 31 March 2003
28 Oct 2002 363a Return made up to 19/10/02; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Oct 2002 288c Director's particulars changed
04 Oct 2002 288a New director appointed
23 Sep 2002 288a New director appointed
11 Feb 2002 353 Location of register of members
07 Feb 2002 363a Return made up to 19/10/00; full list of members; amend
07 Feb 2002 363a Return made up to 19/10/01; full list of members
14 Nov 2001 AA Accounts for a small company made up to 31 March 2001
23 Oct 2001 287 Registered office changed on 23/10/01 from: unit 10 beaumont business centre, beaumont close, banbury, oxfordshire OX16 1TN
14 Apr 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
16 Jan 2001 363s Return made up to 19/10/00; full list of members
16 Jan 2001 363(288) Director resigned
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04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 287 Registered office changed on 04/08/00 from: 6 south bar street, banbury, oxfordshire OX16 9AA
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 287 Registered office changed on 12/11/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New secretary appointed
19 Oct 1999 NEWINC Incorporation