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MJE PRODUCTIONS LIMITED

Company number 04137714

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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)
24 Jan 2006 363s Return made up to 09/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2005 123 Nc inc already adjusted 21/11/05
19 Dec 2005 88(2)R Ad 21/11/05--------- £ si 19900@1=19900 £ ic 100/20000
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 287 Registered office changed on 25/08/05 from: 8 west walk leicester leicestershire LE1 7NH
03 Feb 2005 363s Return made up to 09/01/05; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Feb 2004 363s Return made up to 09/01/04; full list of members
21 Feb 2003 363s Return made up to 09/01/03; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Mar 2002 363s Return made up to 09/01/02; full list of members
18 Jul 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
11 Jul 2001 88(2)R Ad 10/04/01--------- £ si 98@1=98 £ ic 2/100
11 Jul 2001 287 Registered office changed on 11/07/01 from: 8 west walk leicester leicestershire LE1 7NH
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New secretary appointed;new director appointed
10 Jul 2001 CERTNM Company name changed glassmaster LIMITED\certificate issued on 10/07/01
09 Apr 2001 287 Registered office changed on 09/04/01 from: regent house 316 beulah hill london SE19 3HF
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned
09 Jan 2001 NEWINC Incorporation