- Company Overview for 1515 PRODUCTIONS HOLDINGS LIMITED (04895946)
- Filing history for 1515 PRODUCTIONS HOLDINGS LIMITED (04895946)
- People for 1515 PRODUCTIONS HOLDINGS LIMITED (04895946)
- More for 1515 PRODUCTIONS HOLDINGS LIMITED (04895946)
| 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) |
|---|---|---|---|
| 01 Dec 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 288c | Director's change of particulars / james rugge price / 01/11/2006 | |
| 09 Apr 2009 | 363a | Return made up to 09/10/08; no change of members | |
| 22 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 24 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 05 Oct 2007 | 363s | Return made up to 11/09/07; no change of members | |
| 18 Oct 2006 | 363s | Return made up to 11/09/06; full list of members | |
| 25 May 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 02 Nov 2005 | 363s | Return made up to 11/09/05; full list of members | |
| 18 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 29 Nov 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
| 05 Oct 2004 | 88(2)R | Ad 10/09/04--------- £ si 99@1 | |
| 05 Oct 2004 | RESOLUTIONS |
Resolutions
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| 04 Oct 2004 | 363s | Return made up to 11/09/04; full list of members | |
| 03 Oct 2003 | 287 | Registered office changed on 03/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL | |
| 03 Oct 2003 | 288a | New director appointed | |
| 03 Oct 2003 | 288b | Secretary resigned | |
| 03 Oct 2003 | 288b | Director resigned | |
| 03 Oct 2003 | 288a | New secretary appointed | |
| 03 Oct 2003 | 288a | New director appointed | |
| 11 Sep 2003 | NEWINC | Incorporation |