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E LOVE PRODUCTIONS (2) LIMITED

Company number 04358087

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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)
24 Feb 2010 TM02 Termination of appointment of Media Production Services Limited as a secretary
24 Feb 2010 CH01 Director's details changed for Thomas Alfred Parkhouse on 31 December 2009
24 Feb 2010 CH01 Director's details changed for Julia Carol Parkhouse on 31 December 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 07/01/09; full list of members
13 Jan 2009 288c Director and secretary's change of particulars / thomas parkhouse / 01/12/2008
13 Jan 2009 288c Director's change of particulars / julia parkhouse / 01/12/2008
13 Jan 2009 288c Secretary's change of particulars / media production services LIMITED / 01/12/2008
09 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2008 363a Return made up to 07/01/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363s Return made up to 07/01/07; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP
10 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Mar 2006 287 Registered office changed on 10/03/06 from: suite 25 78 marylebone high street london W1U 5AP
26 Jan 2006 363s Return made up to 07/01/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Jul 2005 288b Director resigned
21 Jun 2005 AA Total exemption small company accounts made up to 31 January 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF
14 Jan 2005 363s Return made up to 07/01/05; no change of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 January 2003
24 Jan 2004 363s Return made up to 07/01/04; no change of members
10 Sep 2003 287 Registered office changed on 10/09/03 from: 7-11 woodcote road wallington surrey SM6 0LH