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DUENDE PRODUCTIONS LTD

Company number 04059653

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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)
03 Sep 2007 363a Return made up to 25/08/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Nov 2006 363s Return made up to 25/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Jan 2006 288c Secretary's particulars changed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND
15 Sep 2005 363s Return made up to 25/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Sep 2004 363s Return made up to 25/08/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Sep 2003 363s Return made up to 25/08/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Nov 2002 288c Director's particulars changed
18 Nov 2002 363s Return made up to 25/08/02; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Sep 2001 363s Return made up to 25/08/01; full list of members
22 Mar 2001 288a New director appointed
13 Mar 2001 287 Registered office changed on 13/03/01 from: 26 seymour street london W1H 5WD
13 Mar 2001 288a New secretary appointed
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Secretary resigned
16 Feb 2001 MEM/ARTS Memorandum and Articles of Association
14 Feb 2001 CERTNM Company name changed spectatrex LIMITED\certificate issued on 14/02/01
14 Feb 2001 287 Registered office changed on 14/02/01 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000 NEWINC Incorporation