IF ONLY PRODUCTION SERVICES LTD

Company number 04459868

Date	Type	Description	View / Download
24 May 2005	288b	Director resigned	(1 page)
31 Mar 2005	288c	Director's particulars changed	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 Jun 2004	363a	Return made up to 12/06/04; full list of members	(10 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Jul 2003	363a	Return made up to 12/06/03; full list of members	(5 pages)
02 May 2003	395	Particulars of mortgage/charge	(7 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
10 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288b	Director resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: enterprise house 59-65 upper ground london SE1 9PQ	(1 page)
19 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 2002	288b	Director resigned	(1 page)