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THE PRODUCTION HOUSE (BBK) LIMITED

Company number 04448517

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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)
20 Jul 2006 363a Return made up to 28/05/06; full list of members
20 Jul 2006 288c Director's particulars changed
24 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2005 363s Return made up to 28/05/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Jun 2004 363s Return made up to 28/05/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Nov 2003 88(2)R Ad 24/10/03--------- £ si 30@1=30 £ ic 3/33
14 Nov 2003 123 Nc inc already adjusted 24/10/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 88(2)R Ad 24/10/03--------- £ si 1@1=1 £ ic 2/3
13 Jul 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288a New director appointed
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 287 Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 May 2002 NEWINC Incorporation