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A PRODUCTIONS LIMITED

Company number 04088069

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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)
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 395 Particulars of mortgage/charge
18 Oct 2003 363s Return made up to 11/10/03; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Feb 2003 395 Particulars of mortgage/charge
11 Nov 2002 288b Director resigned
11 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director resigned
29 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 88(2)R Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 CERTNM Company name changed wondrous productions LIMITED\certificate issued on 13/03/01
26 Feb 2001 287 Registered office changed on 26/02/01 from: 52 old market street bristol BS2 9EB
26 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: 381 kingsway hove east sussex BN3 4QD
11 Oct 2000 NEWINC Incorporation