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SPEAKEASY PRODUCTIONS LIMITED

Company number SC145700

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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)
18 Aug 2009 363a Return made up to 30/07/09; full list of members
27 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 30/07/08; full list of members
12 Aug 2008 353 Location of register of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from wildwood house stanley perth perthshire PH1 4PX
12 Aug 2008 190 Location of debenture register
12 Aug 2008 288a Director appointed mr jonathan young
30 Jul 2008 288a Director appointed miss simone alison matthews bett
30 Jul 2008 288a Director appointed mr jeremy hewitt
13 Feb 2008 288b Director resigned
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 410(Scot) Partic of mort/charge *
17 Aug 2007 363s Return made up to 30/07/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jul 2005 363s Return made up to 30/07/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 30/07/04; full list of members
16 Jun 2004 288b Director resigned
18 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Oct 2003 288b Director resigned
22 Sep 2003 288a New secretary appointed