UK PRODUCTIONS LIMITED

Company number 02860662

Date	Type	Description	View / Download
04 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
09 Oct 1998	363s	Return made up to 08/10/98; full list of members	(6 pages)
26 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
17 Oct 1997	363s	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/97	(4 pages)
19 Feb 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
23 Oct 1996	363s	Return made up to 08/10/96; change of members	(6 pages)
19 Sep 1996	225	Accounting reference date extended from 01/04/96 to 30/04/96	(1 page)
24 Oct 1995	363s	Return made up to 08/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 1995	288	Secretary resigned	(2 pages)
10 Aug 1995	288	New secretary appointed	(4 pages)
31 Jul 1995	288	New director appointed	(2 pages)
13 Jul 1995	AA	Accounts for a dormant company made up to 1 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 May 1995	288	Director resigned;new director appointed	(2 pages)
04 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 May 1995	288	Director resigned	(2 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 102 high street godalming surrey GU7 1DS	(1 page)
21 Feb 1995	363s	Return made up to 08/10/94; 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 Document
25 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	88(2)R	Ad 22/11/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	224	Accounting reference date notified as 01/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	287	Registered office changed on 19/11/93 from: 123- city road london EC1V 1JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document