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HAT TRICK PRODUCTIONS LIMITED

Company number 01909622

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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 2006 288b Director resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Secretary resigned
25 Aug 2005 288c Director's particulars changed
19 Aug 2005 AUD Auditor's resignation
12 Jul 2005 AA Accounts for a medium company made up to 30 June 2004
01 Jun 2005 363a Return made up to 17/05/05; full list of members
21 Dec 2004 244 Delivery ext'd 3 mth 30/06/04
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Group of companies' accounts made up to 30 June 2003
12 Jul 2004 288c Secretary's particulars changed;director's particulars changed
11 Jun 2004 363a Return made up to 17/05/04; full list of members
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed;new director appointed
25 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 155(6)b Declaration of assistance for shares acquisition
30 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
27 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alt mem 17/07/03
27 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares