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1234 LIMITED

Company number 05972684

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Company Results (links open in a new window)
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 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchasing of assets 01/08/2007	View PDF Resolutions RES13 ‐ Purchasing of assets 01/08/2007 - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
29 May 2008	288c	Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008	View PDF Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from, 1 park place, canary wharf, london, E14 4HJ	View PDF Registered office changed on 28/05/2008 from, 1 park place, canary wharf, london, E14 4HJ - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008	View PDF Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Director's change of particulars / andrea mclean / 22/02/2008	View PDF Director's change of particulars / andrea mclean / 22/02/2008 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2007	225	Accounting reference date extended from 31/10/07 to 05/04/08	View PDF Accounting reference date extended from 31/10/07 to 05/04/08 - link opens in a new window - 1 page (1 page)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2007	CERTNM	Company name changed hindsight productions LIMITED\certificate issued on 07/03/07	View PDF Company name changed hindsight productions LIMITED\certificate issued on 07/03/07 - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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