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AMY FOSTER PRODUCTIONS LIMITED

Company number 03213444

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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)
12 May 1998 395 Particulars of mortgage/charge
12 May 1998 395 Particulars of mortgage/charge
01 May 1998 395 Particulars of mortgage/charge
01 May 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
01 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
27 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
24 Feb 1998 363a Return made up to 18/06/97; full list of members
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Secretary resigned
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
21 Aug 1996 288 New secretary appointed;new director appointed
05 Aug 1996 288 New secretary appointed;new director appointed
05 Aug 1996 288 Secretary resigned;director resigned
05 Aug 1996 287 Registered office changed on 05/08/96 from: price waterhouse southwark towers 32 london bridge street london SE1 9SY
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996 288 New director appointed
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Secretary resigned
10 Jul 1996 287 Registered office changed on 10/07/96 from: 120 east road london N1 6AA