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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)
22 Jun 1990 363 Return made up to 21/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/90; full list of members
29 May 1990 363 Return made up to 15/08/89; full list of members
29 Nov 1989 CERTNM Company name changed hurnwell LIMITED\certificate issued on 30/11/89
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Request DocumentCompany name changed hurnwell LIMITED\certificate issued on 30/11/89
22 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1989 88(2) Wd 08/05/89 ad 14/04/89--------- premium £ si 66@1=66 £ ic 100/166
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Request DocumentWd 08/05/89 ad 14/04/89--------- premium £ si 66@1=66 £ ic 100/166
17 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
28 Apr 1989 363 Return made up to 15/08/88; full list of members
13 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 287 Registered office changed on 07/04/89 from: stone grange main street linby nottinghamshire
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Request DocumentRegistered office changed on 07/04/89 from: stone grange main street linby nottinghamshire
20 Feb 1987 287 Registered office changed on 20/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1987 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
04 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation