PETE WOODROFFE PRODUCTIONS LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/09/1321 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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21/09/1321 September 2013 REGISTERED OFFICE CHANGED ON 21/09/2013 FROM
8 THE GLASSHOUSE
49A GOLDHAWK ROAD
LONDON
W12 8QP

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODROFFE / 20/09/2010

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23/09/1023 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
220A BLYTHE ROAD
LONDON
W14 0HH

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/10/0010 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/09/9924 September 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
NOMIS STUDIOS
45-53 SINCLAIR ROAD
LONDON
W14 0NS

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14/10/9814 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
5 PHOENIX LODGE MANSIONS
BROOK GREEN
LONDON
W6 7BG

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20/11/9720 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/09/9629 September 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/11/9514 November 1995 SECRETARY RESIGNED

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13/11/9513 November 1995 DIRECTOR RESIGNED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 SECRETARY RESIGNED

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21/09/9521 September 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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