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ALL OUT PRODUCTIONS LIMITED

Company number 02800464

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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)
18 Apr 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 288b Director resigned
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
03 May 2001 363s Return made up to 17/03/01; full list of members
12 Jun 2000 363s Return made up to 17/03/00; full list of members
02 May 2000 AA Accounts for a small company made up to 31 August 1999
10 Jun 1999 AA Accounts for a small company made up to 31 August 1998
16 Apr 1999 363s Return made up to 17/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1998 AA Full accounts made up to 31 August 1997
23 Mar 1998 363s Return made up to 17/03/98; full list of members
28 Apr 1997 169 £ ic 400/300 01/04/97 £ sr 100@1=100
23 Apr 1997 363s Return made up to 17/03/97; full list of members
17 Dec 1996 169 £ ic 500/400 01/11/96 £ sr 100@1=100
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Dec 1996 288b Secretary resigned
17 Dec 1996 288a New secretary appointed
05 Dec 1996 AA Full accounts made up to 31 August 1996
21 Mar 1996 AA Full accounts made up to 31 August 1995
11 Mar 1996 363s Return made up to 17/03/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1995 287 Registered office changed on 09/05/95 from: 29 reachview ct. Baynes street london. NW1 0TY.
13 Apr 1995 169 £ ic 600/500 01/04/95 £ sr 100@1=100
13 Apr 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Mar 1995 363s Return made up to 17/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994