DELESTE PRODUCTIONS LIMITED

Company number 03971306

Date	Type	Description	View / Download
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(1 page)
05 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
18 Apr 2005	363s	Return made up to 12/04/05; full list of members	(8 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
05 May 2004	363s	Return made up to 12/04/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 May 2004	288a	New director appointed	(3 pages)
23 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
27 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
07 Jun 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
19 Feb 2003	288c	Director's particulars changed	(1 page)
10 May 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
29 May 2001	363s	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/00 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
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/00 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
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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