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BARRACLOUGH CAREY PRODUCTIONS LIMITED

Company number 01882196

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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)
22 Nov 1995 288 Director resigned
31 Mar 1995 363s Return made up to 11/04/95; no change of members
06 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1994 287 Registered office changed on 06/05/94 from: 124/130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 06/05/94 from: 124/130 seymour place london W1H 6AA
06 May 1994 363x Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
15 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
21 Apr 1993 363x Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
21 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Oct 1992 88(2)R Ad 28/08/92--------- £ si 6@1=6 £ ic 285/291
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Request DocumentAd 28/08/92--------- £ si 6@1=6 £ ic 285/291
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1992 363x Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
28 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Jun 1991 288 New director appointed
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20 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
14 May 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Dec 1990 88(2)R Ad 27/12/89--------- £ si 185@1
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Request DocumentAd 27/12/89--------- £ si 185@1
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
10 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members