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MOVE PRODUCTIONS LTD

Company number 04077123

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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 Nov 2005 363a Return made up to 25/09/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
22 Feb 2005 288c Director's particulars changed
07 Dec 2004 287 Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
28 Sep 2004 363a Return made up to 25/09/04; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
17 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
06 Jul 2004 395 Particulars of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: the old granary cotton end northampton NN4 8HP
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
13 Oct 2003 363s Return made up to 25/09/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
31 Jul 2003 288c Director's particulars changed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2003 AA Accounts for a dormant company made up to 30 September 2001
16 Nov 2002 363s Return made up to 25/09/02; full list of members
14 Nov 2001 363s Return made up to 25/09/01; full list of members
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed
26 Oct 2000 287 Registered office changed on 26/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned