THOMPSON PLACE PRODUCTIONS LIMITED

Company number 04611251

Date	Type	Description	View / Download
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
18 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 27 November 2004	(10 pages)
07 Dec 2005	363a	Return made up to 06/12/05; full list of members	(2 pages)
15 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
17 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
05 Oct 2004	AA	Full accounts made up to 29 November 2003	(10 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: warner house 98 theobalds road london WC1X 8WB	(1 page)
12 Jan 2004	363s	Return made up to 06/12/03; full list of members	(7 pages)
03 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: warner bros 98 theobalds road london WC1X 8WB	(1 page)
03 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
03 Jan 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: seventh floor 90 high holborn london WC1V 6X	(1 page)