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VINCELANNY PRODUCTIONS LIMITED

Company number 04950568

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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)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	225	Accounting reference date extended from 30/11/04 to 05/04/05	View PDF Accounting reference date extended from 30/11/04 to 05/04/05 - link opens in a new window - 1 page (1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 47-49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 01/12/03 from: 47-49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	CERTNM	Company name changed eastkeys LIMITED\certificate issued on 28/11/03	View PDF Company name changed eastkeys LIMITED\certificate issued on 28/11/03 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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