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RUE 21 PRODUCTIONS LIMITED

Company number 04302439

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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)
19 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 10/10/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated director anthony russell
08 Nov 2007 363a Return made up to 10/10/07; full list of members
07 Nov 2007 288c Director's particulars changed
11 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 353a Location of register of members (non legible)
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 10/10/06; full list of members
07 Oct 2005 363s Return made up to 10/10/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 AUD Auditor's resignation
10 Nov 2004 363s Return made up to 10/10/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
23 Oct 2003 363s Return made up to 10/10/03; full list of members
05 Dec 2002 288a New secretary appointed
14 Nov 2002 363s Return made up to 10/10/02; full list of members