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PINK HOUSE POST PRODUCTION LTD

Company number 04129488

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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)
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 AA Accounts for a small company made up to 31 March 2003
23 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 AA Accounts for a small company made up to 31 March 2002
04 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Nov 2001 88(2)R Ad 26/11/01--------- £ si 51@1=51 £ ic 4949/5000
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
24 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 88(2)R Ad 15/06/01--------- £ si 949@1=949 £ ic 4000/4949
26 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge
14 Mar 2001 88(2)R Ad 05/02/01--------- £ si 3000@1=3000 £ ic 1000/4000
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2001 123 £ nc 1000/10000 29/01/01
22 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Feb 2001 88(2)R Ad 18/01/01--------- £ si 998@1=998 £ ic 2/1000
31 Jan 2001 CERTNM Company name changed bart 211 LIMITED\certificate issued on 31/01/01
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 287 Registered office changed on 26/01/01 from: saint bartholomews lewins mead bristol BS1 2NH
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New secretary appointed;new director appointed
26 Jan 2001 288a New secretary appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed