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GENTLY PRODUCTIONS LIMITED

Company number 05395766

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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)
13 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
28 May 2010 AA Full accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for George Stephen John Faber on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Mr John Christopher Pfeil on 8 April 2010
27 Jan 2010 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 27 January 2010
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CERTNM Company name changed mischief night LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
07 Jan 2010 CONNOT Change of name notice
26 Jun 2009 AA Full accounts made up to 31 August 2008
03 Apr 2009 363a Return made up to 17/03/09; full list of members
20 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 CA06/ company business 12/03/2009
27 Jun 2008 AA Full accounts made up to 31 August 2007
06 May 2008 363a Return made up to 17/03/08; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: round foundry media centre foundry street leeds yorkshire LS11 5QP
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 363s Return made up to 17/03/07; no change of members
05 Feb 2007 AA Full accounts made up to 31 August 2006
04 Jul 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
16 Jun 2006 363s Return made up to 17/03/06; full list of members
11 Apr 2006 395 Particulars of mortgage/charge