TALKBACK PRODUCTIONS LIMITED filing history - Find and update company information

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TALKBACK PRODUCTIONS LIMITED

Company number 01801230

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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)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 20 pages (20 pages)
09 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Dec 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ	View PDF Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ - link opens in a new window - 1 page (1 page)
07 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2000	287	Registered office changed on 04/07/00 from: 36 percy street london W1P 0LN	View PDF Registered office changed on 04/07/00 from: 36 percy street london W1P 0LN - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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