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ELEMENT PRODUCTIONS LIMITED

Company number 02624751

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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)
10 May 2003 AA Full accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2002 AA Full accounts made up to 30 June 2001
30 Jul 2001 363s Return made up to 28/06/01; full list of members
20 Apr 2001 AA Full accounts made up to 30 June 2000
21 Aug 2000 363s Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
  • 363(353) ‐ Location of register of members address changed
28 Apr 2000 AA Full accounts made up to 30 June 1999
07 Apr 2000 287 Registered office changed on 07/04/00 from: 66A pembroke road clifton bristol BS8 3DX
14 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Full accounts made up to 30 June 1998
21 Jul 1998 363s Return made up to 28/06/98; full list of members
16 Apr 1998 AA Full accounts made up to 30 June 1997
24 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 288c Secretary's particulars changed;director's particulars changed
04 Jul 1996 363s Return made up to 28/06/96; full list of members
29 Apr 1996 AA Full accounts made up to 30 June 1995
26 Jul 1995 363s Return made up to 28/06/95; full list of members
24 Jul 1995 288 New director appointed
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New secretary appointed
27 Mar 1995 287 Registered office changed on 27/03/95 from: avoncliff house hotwell road bristol BS8 4VO
03 Mar 1995 CERTNM Company name changed meridian video LIMITED\certificate issued on 06/03/95
21 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation