MARK HILL PRODUCTIONS LIMITED

Company number 03966584

Date	Type	Description	View / Download
25 Apr 2005	363s	Return made up to 06/04/05; full list of members	(7 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA	(1 page)
07 Jun 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
19 Apr 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
06 Jun 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
06 Jun 2003	363(288)	Director's particulars changed
18 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 7 dragoon house hussar court westside view waterlooville hampshire PO7 7SF	(1 page)
03 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
19 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	288a	New director appointed	(2 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: 15 nightingale walk royal victoria park, netley abbey, southampton hampshire SO31 5GA	(1 page)
01 May 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
09 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 16 somerset house hussar court waterlooville hampshire PO7 7SG	(1 page)