ROSE HACKNEY PRODUCTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROSE HACKNEY PRODUCTIONS LIMITED

Company number 01569857

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 16 pages (16 pages)
14 Feb 2000	363a	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)
23 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	363a	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
26 Nov 1998	122	S-div 20/11/98	View PDF S-div 20/11/98 - link opens in a new window - 1 page (1 page)
31 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 1998	363a	Return made up to 31/01/98; full list of members	View PDF Return made up to 31/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	View PDF Accounts for a medium company made up to 30 September 1996 - link opens in a new window - 15 pages (15 pages)
06 Feb 1997	363a	Return made up to 31/01/97; full list of members	View PDF Return made up to 31/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 1996	AA	Accounts for a medium company made up to 30 September 1995	View PDF Accounts for a medium company made up to 30 September 1995 - link opens in a new window - 16 pages (16 pages)
11 Feb 1996	363a	Return made up to 31/01/96; full list of members	View PDF Return made up to 31/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1995	CERTNM	Company name changed rose hackney productions LIMITED\certificate issued on 22/08/95	View PDF Company name changed rose hackney productions LIMITED\certificate issued on 22/08/95 - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	AA	Accounts for a medium company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 30 September 1994
05 Jun 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	363x	Return made up to 31/01/95; full list of members	View PDF Return made up to 31/01/95; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category