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GULLANE (PRODUCTIONS) LIMITED

Company number 02120126

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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 2001 288a New secretary appointed
22 Jun 2001 288b Secretary resigned
03 May 2001 AA Full accounts made up to 30 June 2000
14 Apr 2001 287 Registered office changed on 14/04/01 from: 3 grosvenor square southampton hants SO15 2BE
07 Feb 2001 288a New director appointed
22 Jan 2001 363a Return made up to 15/01/01; full list of members
10 Oct 2000 288b Director resigned
11 Sep 2000 CERTNM Company name changed britt allcroft (productions) lim ited\certificate issued on 12/09/00
05 May 2000 AA Full accounts made up to 30 June 1999
23 Jan 2000 363s Return made up to 15/01/00; full list of members
15 Jun 1999 288c Director's particulars changed
21 Apr 1999 AA Full accounts made up to 30 June 1998
26 Jan 1999 363s Return made up to 15/01/99; no change of members
11 Dec 1998 288b Director resigned
20 Jul 1998 AUD Auditor's resignation
15 Jun 1998 288c Director's particulars changed
20 Apr 1998 AA Full accounts made up to 30 June 1997
05 Mar 1998 288b Director resigned
16 Jan 1998 363s Return made up to 15/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 AA Full accounts made up to 30 June 1996
15 Jan 1997 363s Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1996 AA Accounts for a small company made up to 30 June 1995
23 Jan 1996 363s Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 1995 288 New secretary appointed
05 Dec 1995 288 Secretary resigned