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HADOR BG2 PRODUCTIONS LIMITED

Company number 04201593

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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)
09 Nov 2005 AA Total exemption full accounts made up to 30 September 2004
19 May 2005 363s Return made up to 19/04/05; full list of members
10 Jan 2005 244 Delivery ext'd 3 mth 30/09/04
05 Oct 2004 AA Full accounts made up to 30 September 2003
07 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
10 Jun 2004 363a Return made up to 19/04/04; full list of members
23 Sep 2003 403b Declaration of mortgage charge released/ceased
06 Aug 2003 363a Return made up to 19/04/03; full list of members
18 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
24 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 AA Full accounts made up to 30 September 2002
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Director resigned
13 Aug 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
11 Jun 2002 363a Return made up to 19/04/02; full list of members
12 Apr 2002 395 Particulars of mortgage/charge
21 Feb 2002 287 Registered office changed on 21/02/02 from: 60 cannon street london EC4N 6JP
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
24 May 2001 MEM/ARTS Memorandum and Articles of Association
21 May 2001 CERTNM Company name changed hador BG2 LIMITED\certificate issued on 21/05/01
10 May 2001 MEM/ARTS Memorandum and Articles of Association