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HORSEBRIDGE PRODUCTIONS LIMITED

Company number 04195798

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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)
10 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
10 May 2001 288a New director appointed
10 May 2001 288a New secretary appointed
10 May 2001 88(2)R Ad 26/04/01--------- £ si 1000000@.5=500000 £ ic 1/500001
02 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 123 £ nc 1000/2500000 23/04/01
02 May 2001 122 S-div 23/04/01
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
02 May 2001 287 Registered office changed on 02/05/01 from: 3RD floor 19 phipp street london EC2A 4NZ
06 Apr 2001 NEWINC Incorporation