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MICHAEL MCCABE PRODUCTIONS LIMITED

Company number 04853633

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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)
05 Sep 2008 363a Return made up to 01/08/08; full list of members
05 Sep 2008 288c Director and secretary's change of particulars / louise mccabe / 20/06/2008
04 Sep 2008 288a Secretary appointed louise josephine mccabe
04 Sep 2008 288a Director appointed louise josephine mccabe
03 Sep 2008 288b Appointment terminated director mark taylor
03 Sep 2008 288b Appointment terminated secretary mark taylor
20 May 2008 288c Director's change of particulars / michael mccabe / 19/05/2008
09 May 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 363s Return made up to 01/08/07; full list of members; amend
03 Sep 2007 363a Return made up to 01/08/07; full list of members
23 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/06
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2005 363s Return made up to 01/08/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 01/08/04; full list of members
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
01 Aug 2003 NEWINC Incorporation