JAMES MCMILLAN PRODUCTIONS LIMITED

Company Documents

DateDescription
23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/08/1412 August 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/09/1318 September 2013 DISS40 (DISS40(SOAD))

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17/09/1317 September 2013 Annual return made up to 13 May 2013 with full list of shareholders

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10/09/1310 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/07/1226 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/06/116 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
CHENIES, OKEWOOD HILL
NR OCKLEY
DORKING
SURREY
RH5 5NB

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19/08/1019 August 2010 Annual return made up to 13 May 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCMILLAN / 01/10/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/07/098 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/08/086 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
CHENIES, OKEWOOD HILL
NR OCKLEY
DORKING
SURREY RH5 5NB

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06/06/076 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
CHENIES, OAKWOOD HILL
NR OCKLEY
DORKING
SURREY RH5 5NB

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
CHENIES
OAKWOOD HILL
NEAR OCKLEY
SURREY RH5 5NB

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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13/05/0413 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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