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FALL LINE PRODUCTIONS LIMITED

Company number 05031150

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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 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Sep 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
07 Jul 2005 363a Return made up to 02/02/05; full list of members; amend
07 Jul 2005 88(2)R Ad 03/06/05--------- £ si 45000@1=45000 £ ic 9999/54999
07 Jul 2005 88(2)R Ad 03/06/05--------- £ si 9997@1=9997 £ ic 2/9999
07 Jul 2005 123 Nc inc already adjusted 15/04/05
07 Jul 2005 123 Nc inc already adjusted 15/04/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288b Secretary resigned
25 May 2005 288a New secretary appointed
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 363s Return made up to 02/02/05; full list of members
27 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned
17 May 2004 288b Director resigned
17 May 2004 288c Secretary's particulars changed;director's particulars changed
17 May 2004 288c Secretary's particulars changed;director's particulars changed
17 May 2004 287 Registered office changed on 17/05/04 from: 249 cranbrook road ilford IG1 4TG
11 May 2004 88(2)R Ad 29/04/04--------- £ si 1@1=1 £ ic 2/3
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New secretary appointed