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JANE WALMSLEY PRODUCTIONS LIMITED

Company number 02015599

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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)
18 May 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
18 May 1988 287 Registered office changed on 18/05/88 from: 34 south molton street london W1Y 2BP
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Request DocumentRegistered office changed on 18/05/88 from: 34 south molton street london W1Y 2BP
17 Sep 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
19 Jun 1987 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
30 Jun 1986 287 Registered office changed on 30/06/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 30/06/86 from: 124-128 city road london EC1V 2NJ
30 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1986 CERTNM Company name changed bannerpark LIMITED\certificate issued on 21/05/86
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Request DocumentCompany name changed bannerpark LIMITED\certificate issued on 21/05/86
30 Apr 1986 NEWINC Incorporation