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HADRIAN PRODUCTIONS LIMITED

Company number 04972501

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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)
11 Jul 2005 288b Secretary resigned
02 Feb 2005 363s Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(288) ‐ Secretary resigned
02 Feb 2005 288a New secretary appointed
02 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
14 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
22 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 47/49 green lane northwood middlesex HA6 3AE
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
21 Nov 2003 NEWINC Incorporation