- Company Overview for ILLUSION PRODUCTIONS LIMITED (04328530)
- Filing history for ILLUSION PRODUCTIONS LIMITED (04328530)
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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) |
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06 Jun 2006 | 363a | Return made up to 26/11/05; full list of members | |
08 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
13 Oct 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
06 Oct 2005 | AA | Full accounts made up to 31 March 2004 | |
05 Jul 2005 | AA | Full accounts made up to 31 March 2003 | |
05 Jul 2005 | 288a | New secretary appointed | |
05 Jul 2005 | 288a | New director appointed | |
04 Jul 2005 | 288b | Director resigned | |
04 Jul 2005 | 288b | Secretary resigned | |
13 Dec 2004 | 363s | Return made up to 26/11/04; full list of members | |
13 Dec 2004 | 363(288) |
Secretary's particulars changed
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27 Oct 2004 | 287 | Registered office changed on 27/10/04 from: capital court capital interchange way brentford middlesex TW8 0EX | |
29 Jul 2004 | 288a | New director appointed | |
29 Jul 2004 | 288a | New secretary appointed | |
04 Jun 2004 | 288b | Director resigned | |
02 Jun 2004 | 288b | Secretary resigned | |
29 Jan 2004 | 363s | Return made up to 26/11/03; full list of members; amend | |
08 Dec 2003 | 363s | Return made up to 26/11/03; full list of members | |
14 May 2003 | 225 | Accounting reference date extended from 30/11/02 to 31/03/03 | |
03 Dec 2002 | 363s | Return made up to 26/11/02; full list of members | |
20 Nov 2002 | 288a | New secretary appointed | |
20 Nov 2002 | 288b | Secretary resigned | |
28 May 2002 | 287 | Registered office changed on 28/05/02 from: 20-22 bedford row london WC1R 4JS | |
12 Dec 2001 | 288a | New director appointed | |
12 Dec 2001 | 288a | New secretary appointed |