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MIHARA DONEGAN PRODUCTIONS LTD

Company number 06546970

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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)
08 Jul 2015 AD01 Registered office address changed from 38 Stoneham Road Hove East Sussex BN3 5HJ to 54 Dolphin Lodge Grand Avenue Worthing West Sussex BN11 5AL on 8 July 2015
19 Jun 2015 CH01 Director's details changed for Mr Eiji Berger on 19 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Eiji Mihara on 18 June 2015
16 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
28 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Jim Mccaul on 4 April 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Jim Mccaul on 3 April 2012
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of John Dunne as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 CERTNM Company name changed haradon productions LTD\certificate issued on 20/08/10
  • RES15 ‐ Change company name resolution on 2010-08-15
20 Aug 2010 CONNOT Change of name notice
23 Jun 2010 AP01 Appointment of Mr Eiji Mihara as a director
16 Jun 2010 CERTNM Company name changed raglan road LTD\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-08
16 Jun 2010 CONNOT Change of name notice
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Jim Mccaul on 29 March 2010
29 Mar 2010 CH01 Director's details changed for John Michael Dunne on 29 March 2010
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 100