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THREE OF A KIND PRODUCTIONS LIMITED

Company number 04075462

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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)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
08 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
01 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	169	Gbp ic 90/55\06/04/09\gbp sr 35@1=35\	View PDF Gbp ic 90/55\06/04/09\gbp sr 35@1=35\ - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated director martin salkeld	View PDF Appointment terminated director martin salkeld - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed deborah anne salkeld	View PDF Director appointed deborah anne salkeld - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
14 Nov 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
16 Oct 2007	363s	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
06 Jan 2007	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
11 Oct 2006	169	£ ic 100/90 30/06/06 £ sr 10@1=10	View PDF £ ic 100/90 30/06/06 £ sr 10@1=10 - link opens in a new window - 1 page (1 page)
27 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
06 Dec 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Feb 2005	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
29 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorise to allot divi 04/06/03
09 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)

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