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OUTLINE PRODUCTIONS LIMITED

Company number 03687838

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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)
25 Mar 2008 287 Registered office changed on 25/03/2008 from ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
19 Feb 2008 AA Accounts for a small company made up to 30 April 2007
29 Nov 2007 363a Return made up to 07/11/07; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
04 Jul 2007 363s Return made up to 07/11/06; full list of members; amend
17 Jan 2007 363s Return made up to 07/11/06; no change of members
05 Oct 2006 AA Full accounts made up to 30 April 2006
27 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 287 Registered office changed on 23/03/06 from: 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX
12 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 363s Return made up to 07/11/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
09 Feb 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Nov 2004 395 Particulars of mortgage/charge
01 Sep 2004 287 Registered office changed on 01/09/04 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
23 Jul 2004 AA Accounts for a small company made up to 30 April 2003
25 Jun 2004 88(2)R Ad 21/06/04--------- £ si 32@1=32 £ ic 160/192
15 Apr 2004 288b Director resigned
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 287 Registered office changed on 04/03/03 from: 18 bedford row london WC1R 4EB
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New secretary appointed