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NEW ART PRODUCTIONS LIMITED

Company number 04197913

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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)
12 Apr 2005 363s Return made up to 08/04/05; full list of members
12 Apr 2005 288c Director's particulars changed
23 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 08/04/04; full list of members
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
12 May 2003 363s Return made up to 10/04/03; full list of members
10 Feb 2003 288c Director's particulars changed
10 Feb 2003 88(2)R Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Oct 2002 225 Accounting reference date shortened from 09/10/02 to 31/03/02
07 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 225 Accounting reference date extended from 30/04/02 to 09/10/02
02 Apr 2002 288b Secretary resigned
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointment 27/03/02
02 Apr 2002 288a New secretary appointed
18 Feb 2002 652C Withdrawal of application for striking off
05 Feb 2002 652a Application for striking-off
31 May 2001 MEM/ARTS Memorandum and Articles of Association
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288b Secretary resigned
18 May 2001 288b Director resigned
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
02 May 2001 CERTNM Company name changed kebblemart LIMITED\certificate issued on 02/05/01