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JETHRO TULL PRODUCTION LIMITED

Company number 03288048

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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)
23 Dec 2002 363s Return made up to 05/12/02; full list of members
23 Sep 2002 287 Registered office changed on 23/09/02 from: narrow quay house narrow quay bristol BS1 4AH
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
11 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 May 2001 AA Full accounts made up to 30 June 2000
12 Jan 2001 363s Return made up to 05/12/99; full list of members
19 Dec 2000 363s Return made up to 05/12/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
29 Feb 2000 288b Director resigned
01 Dec 1998 363s Return made up to 05/12/98; no change of members
22 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
15 Jan 1998 363s Return made up to 05/12/97; full list of members
05 Nov 1997 287 Registered office changed on 05/11/97 from: narrow quay house prince street bristol BS1 4HA
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New director appointed
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288b Director resigned
17 Feb 1997 287 Registered office changed on 17/02/97 from: 10 foster lane london EC2V 2HH
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New secretary appointed;new director appointed
20 Dec 1996 CERTNM Company name changed m m & s (2351) LIMITED\certificate issued on 23/12/96
05 Dec 1996 NEWINC Incorporation