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ILLUSION PRODUCTIONS LIMITED

Company number 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)
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
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