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BARRACLOUGH CAREY PRODUCTIONS LIMITED

Company number 01882196

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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)
27 Sep 1999 AA Accounts made up to 31 July 1998
26 May 1999 244 Delivery ext'd 3 mth 31/07/98
14 Apr 1999 363a Return made up to 31/03/99; full list of members
05 Oct 1998 AA Accounts made up to 31 July 1997
08 Jul 1998 363a Return made up to 31/03/98; full list of members
07 Jul 1998 287 Registered office changed on 07/07/98 from: cambridge house 100 cambridge grove hammersmith london W6 0LE
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288b Secretary resigned
04 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 31/07/97
01 Jun 1998 288b Director resigned
24 Feb 1998 363a Return made up to 31/03/97; full list of members
18 Nov 1997 AUD Auditor's resignation
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
26 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
17 Jan 1997 AA Accounts made up to 31 March 1996
01 Oct 1996 122 S-div 23/09/96
22 Jul 1996 169 £ ic 256/206 28/06/96 £ sr 50@1=50
29 May 1996 288 Director resigned
23 May 1996 169 £ sr 35@1 31/03/96
01 May 1996 363s Return made up to 31/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
22 Nov 1995 AA Accounts made up to 31 March 1995