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CATS EYES PRODUCTIONS LIMITED

Company number 04122566

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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)
22 Dec 2005 363s Return made up to 11/12/05; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
23 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
23 Dec 2004 363s Return made up to 11/12/04; full list of members
09 Feb 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
30 Dec 2002 363s Return made up to 11/12/02; full list of members
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288b Secretary resigned
05 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
23 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
30 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
16 Jan 2002 288a New director appointed
16 Jan 2002 363s Return made up to 11/12/01; full list of members
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 288a New director appointed
22 Mar 2001 88(2)R Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100