TAKEN FOR GRANTED PRODUCTIONS LIMITED

Company number 03251193

Date	Type	Description	View / Download
05 Feb 2001	AA	Full accounts made up to 30 September 1999	(12 pages)
13 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
08 Oct 1999	363s	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
25 Sep 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(6 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1998	88(2)R	Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	363s	Return made up to 18/09/97; full list of members	(6 pages)
23 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	288	Director resigned	(2 pages)
23 Sep 1996	288	New secretary appointed	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 31-33 bondway london SW8 1SJ	(1 page)
18 Sep 1996	NEWINC	Incorporation	(13 pages)