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GAMES WORKSHOP PRODUCTIONS LIMITED

Company number 02096682

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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)
08 Apr 1997 288c Director's particulars changed
07 Nov 1996 AA Accounts made up to 2 June 1996
12 Jun 1996 363s Return made up to 21/05/96; no change of members
25 Mar 1996 AA Accounts made up to 28 May 1995
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 363s Return made up to 21/05/95; full list of members
06 Jul 1995 363(288) Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
06 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Sep 1994 AA Full accounts made up to 29 May 1994
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Request DocumentFull accounts made up to 29 May 1994
01 Jun 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
25 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Aug 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
17 May 1993 363s Return made up to 21/05/93; full list of members
25 Sep 1992 363a Return made up to 21/05/92; full list of members
25 Sep 1992 287 Registered office changed on 25/09/92 from: st. Nicholas house 31 park row nottingham NG1 6GR
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Request DocumentRegistered office changed on 25/09/92 from: st. Nicholas house 31 park row nottingham NG1 6GR