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ROSE HACKNEY PRODUCTIONS LIMITED

Company number 01569857

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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)
06 Apr 2001 363a Return made up to 31/01/01; full list of members
02 Aug 2000 AA Accounts for a medium company made up to 30 September 1999
14 Feb 2000 363a Return made up to 31/01/00; full list of members
14 Feb 2000 288b Secretary resigned
02 Aug 1999 AA Accounts for a medium company made up to 30 September 1998
23 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Director resigned
24 Feb 1999 363a Return made up to 31/01/99; full list of members
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1998 122 S-div 20/11/98
31 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
26 Mar 1998 288c Secretary's particulars changed;director's particulars changed
26 Mar 1998 363a Return made up to 31/01/98; full list of members
31 Jul 1997 AA Accounts for a medium company made up to 30 September 1996
06 Feb 1997 363a Return made up to 31/01/97; full list of members
10 Nov 1996 288c Secretary's particulars changed;director's particulars changed
26 Jul 1996 AA Accounts for a medium company made up to 30 September 1995
11 Feb 1996 363a Return made up to 31/01/96; full list of members
21 Aug 1995 CERTNM Company name changed rose hackney productions LIMITED\certificate issued on 22/08/95
27 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
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05 Jun 1995 288 Secretary's particulars changed
28 Feb 1995 363x Return made up to 31/01/95; full list of members