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1515 PRODUCTIONS HOLDINGS LIMITED

Company number 04895946

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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)
18 Oct 2006 363s Return made up to 11/09/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 11/09/05; full list of members
18 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
29 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Oct 2004 88(2)R Ad 10/09/04--------- £ si 99@1
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 363s Return made up to 11/09/04; full list of members
03 Oct 2003 287 Registered office changed on 03/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Oct 2003 288a New director appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288a New director appointed
11 Sep 2003 NEWINC Incorporation