DAVID GLOSSOP PRODUCTIONS LIMITED

Company Documents

DateDescription
09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLOSSOP / 14/12/2014

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09/04/159 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLOSSOP / 17/12/2014

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22/01/1522 January 2015 30/04/14 TOTAL EXEMPTION FULL

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
43 KING STREET
TRING
HERTFORDSHIRE
HP23 6BJ

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06/03/146 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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09/10/139 October 2013 30/04/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 19/02/13 NO CHANGES

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10/01/1310 January 2013 30/04/12 TOTAL EXEMPTION FULL

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07/03/127 March 2012 19/02/12 NO CHANGES

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13/01/1213 January 2012 30/04/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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07/12/107 December 2010 30/04/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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30/10/0930 October 2009 30/04/09 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS

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09/09/089 September 2008 30/04/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/03/077 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/02/059 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 13 LANGDON STREET TRING HERTFORDSHIRE HP23 6AZ

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/10/045 October 2004 STRIKE-OFF ACTION DISCONTINUED

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01/10/041 October 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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24/08/0424 August 2004 FIRST GAZETTE

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25/02/0325 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 DIRECTOR'S PARTICULARS CHANGED

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/10/028 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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21/02/0221 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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