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BABY COW PRODUCTIONS LIMITED

Company number 03851811

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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)
29 Jun 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
12 Oct 2000 363s Return made up to 01/10/00; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
26 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
15 Nov 1999 88(2)R Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2
26 Oct 1999 288a New director appointed
26 Oct 1999 287 Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288a New secretary appointed;new director appointed
15 Oct 1999 CERTNM Company name changed stemdean LIMITED\certificate issued on 18/10/99
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1999 NEWINC Incorporation