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INFORMA PRODUCTIONS LIMITED

Company number 03047090

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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)
24 May 1999 363s Return made up to 19/04/99; full list of members
24 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 May 1999 288b Secretary resigned
02 May 1999 288a New secretary appointed
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288a New director appointed
04 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
04 Dec 1998 287 Registered office changed on 04/12/98 from: 13TH floor centre point 103 new oxford street london WC1A 1DD
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New secretary appointed
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
06 Nov 1998 AA Accounts for a small company made up to 31 July 1998
07 Oct 1998 287 Registered office changed on 07/10/98 from: 11 dartmouth street london SW1 9BL
27 May 1998 363s Return made up to 19/04/98; no change of members
13 May 1998 288a New director appointed
25 Feb 1998 AA Accounts for a small company made up to 31 July 1997
30 Apr 1997 363s Return made up to 19/04/97; no change of members
30 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Apr 1997 AA Accounts for a small company made up to 31 July 1996
24 Sep 1996 288 Director's particulars changed
22 May 1996 363s Return made up to 19/04/96; full list of members
01 Nov 1995 288 New director appointed