- Company Overview for GAMES WORKSHOP PRODUCTIONS LIMITED (02096682)
- Filing history for GAMES WORKSHOP PRODUCTIONS LIMITED (02096682)
- People for GAMES WORKSHOP PRODUCTIONS LIMITED (02096682)
- Charges for GAMES WORKSHOP PRODUCTIONS LIMITED (02096682)
- More for GAMES WORKSHOP PRODUCTIONS LIMITED (02096682)
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) |
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22 Jun 1990 | 363 |
Return made up to 21/05/90; full list of members
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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
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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 |