DOUGLAS CHIRNSIDE PRODUCTIONS LIMITED


Registered number: 03471323
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Name: DOUGLAS CHIRNSIDE PRODUCTIONS LIMITED
DOUGLAS CHIRNSIDE PRODUCTIONS LTD
Address: 10 EYOT GARDENS, LONDON, W6 9TN
Incorporation Date: 1997-11-25

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FIRST GAZETTE GAZ1
2016-05-17 STRUCK OFF AND DISSOLVED GAZ2
2015-10-26 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NIELEN ATTWELL / 23/10/2015 CH03
2015-11-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-26 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS AIRLIE CHIRNSIDE / 23/10/2015 CH01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-25 25/11/14 FULL LIST AR01
2013-12-03 25/11/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-26 25/11/12 FULL LIST AR01
2011-12-06 25/11/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-26 25/11/10 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-03 25/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS AIRLIE CHIRNSIDE / 23/11/2009 CH01
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-03 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-05 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2006-11-27 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-11-27 DIRECTOR RESIGNED 288b
2006-07-05 NEW SECRETARY APPOINTED 288a
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-27 LOCATION OF REGISTER OF MEMBERS 353
2005-12-05 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:101A CLARENDON ROADLONDONW11 4JG 287
2005-12-05 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-19 SECRETARY RESIGNED 288b
2005-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-30 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2003-12-05 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-29 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2002-02-08 SECRETARY'S PARTICULARS CHANGED 288c
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-29 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363s
2001-10-29 SECRETARY'S PARTICULARS CHANGED 288c
2001-02-07 SECRETARY'S PARTICULARS CHANGED 288c
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-05 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363s
1999-01-24 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS 363s
1999-07-13 LOCATION OF REGISTER OF MEMBERS 353
1999-07-05 SECRETARY RESIGNED 288b
1999-06-14 NEW DIRECTOR APPOINTED 288a
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-07-05 NEW SECRETARY APPOINTED 288a
1999-11-25 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363s
1999-06-08 DIRECTOR RESIGNED 288b
1998-09-11 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 225
1997-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-22 13:54:57