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STUDIOPRODUCTS LIMITED

Company number 04279137

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 287 Registered office changed on 31/10/06 from: unit 5 usworth road business park usworth road hartlepool TS25 1PD
30 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: unit 5 usworth road business park usworth road hartlepool TS25 1PD
19 Sep 2006 363s Return made up to 30/08/06; full list of members
19 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
19 Sep 2006 363(287) Registered office changed on 19/09/06
14 Jan 2006 395 Particulars of mortgage/charge
21 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
06 Oct 2005 363s Return made up to 30/08/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
18 Nov 2004 88(2)R Ad 31/08/04--------- £ si 999@1=999 £ ic 1/1000
05 Oct 2004 363s Return made up to 30/08/04; full list of members
15 Jun 2004 CERTNM Company name changed sunbedworld LIMITED\certificate issued on 15/06/04
21 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Jan 2004 287 Registered office changed on 05/01/04 from: unit 3 bertha street business park bertha street hartlepool TS24 7LQ
17 Oct 2003 363s Return made up to 30/08/03; full list of members
17 Oct 2003 363(287) Registered office changed on 17/10/03
20 Nov 2002 363s Return made up to 30/08/02; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed;new director appointed
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned
30 Aug 2001 NEWINC Incorporation