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HALFLIGHT PRODUCTIONS LIMITED

Company number 05036937

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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)
26 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
08 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Sep 2009 288b Appointment terminated director and secretary anthony parsons
10 Sep 2009 288a Secretary appointed davina belling
11 May 2009 AA Total exemption full accounts made up to 31 July 2008
10 Feb 2009 363a Return made up to 06/02/09; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
06 Feb 2008 363a Return made up to 06/02/08; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
12 Mar 2007 363s Return made up to 06/02/07; full list of members
01 Mar 2006 363s Return made up to 06/02/06; full list of members
13 Dec 2005 AA Accounts made up to 31 July 2005
13 May 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
11 Feb 2005 363s Return made up to 06/02/05; full list of members
18 Jan 2005 395 Particulars of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New secretary appointed;new director appointed
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned