OUR HOUSE (UK) PRODUCTIONS LIMITED

Company number 05220504

Date	Type	Description	View / Download
24 Sep 2014	CH03	Secretary's details changed for Mr Graham Mcpherson on 2 September 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr Lee Thompson on 2 September 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Cathal Joseph Smyth on 2 September 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Christopher Foreman on 2 September 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Graham Mcpherson on 2 September 2014	(2 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(7 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
11 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(7 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
11 Nov 2011	AP01	Appointment of Tim Firth as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(7 pages)
06 Sep 2011	AD01	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 6 September 2011	(1 page)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
09 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(7 pages)
06 Sep 2010	TM02	Termination of appointment of Hal Management Limited as a secretary	(1 page)
23 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
04 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
25 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
29 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
12 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
19 Oct 2007	363s	Return made up to 02/09/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 2006	363s	Return made up to 02/09/06; full list of members	(8 pages)