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DENHAM PRODUCTIONS LIMITED

Company number 01971054

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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)
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
19 Jun 2003 122 Conve 31/03/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
15 Jan 2003 287 Registered office changed on 15/01/03 from: unit 3 endurance house, parkway court marsh mills, plymouth, PL6 8LR
23 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Accounts for a small company made up to 31 March 2001
04 Jun 2001 363s Return made up to 13/05/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
23 Aug 2000 169 £ ic 10000/5000 28/07/00 £ sr 5000@1=5000
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288b Secretary resigned;director resigned
29 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 1999 AA Accounts for a small company made up to 31 March 1999
06 Jul 1999 363s Return made up to 13/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 1999 287 Registered office changed on 23/03/99 from: 2 marlborough road, north hill, plymouth devon, PL4 8LP
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
28 May 1998 363s Return made up to 13/05/98; no change of members
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Request DocumentReturn made up to 13/05/98; no change of members
25 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Jun 1997 363s Return made up to 13/05/97; no change of members
03 Oct 1996 AA Accounts for a small company made up to 31 March 1996
05 Jun 1996 363s Return made up to 13/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed