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THREE MEN IN A BOAT PRODUCTIONS LTD.

Company number 03903209

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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)
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Susan Jenkins as a director
17 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Susan Elizabeth Jenkins on 27 January 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Jan 2009 363a Return made up to 07/01/09; full list of members
01 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
06 Feb 2008 363a Return made up to 07/01/08; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
30 Jan 2007 363a Return made up to 07/01/07; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
02 Feb 2006 363a Return made up to 07/01/06; full list of members
24 Feb 2005 363s Return made up to 07/01/05; full list of members
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New secretary appointed
27 Sep 2004 CERTNM Company name changed money choice LIMITED\certificate issued on 27/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve res/chan nam 09/09/04
24 Sep 2004 287 Registered office changed on 24/09/04 from: pfp house 5 woodbrook crescent billericay essex CM12 0EQ
05 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004