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FAT RASCAL PRODUCTIONS LTD

Company number 04745388

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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)
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Mar 2011 CERTNM Company name changed jon stephens LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
24 Mar 2011 CONNOT Change of name notice
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
17 Jun 2010 AD01 Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 June 2010
28 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Jonathan Anthony Stephens on 25 April 2010
28 May 2010 CH03 Secretary's details changed for Claire Joanne Brown on 25 April 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 25/04/09; no change of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 34 camborne avenue ealing london W13 9QZ
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 25/04/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363s Return made up to 25/04/07; no change of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 287 Registered office changed on 27/04/06 from: 33 lawrence road south ealing london W5 4XJ
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/05
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04