Shed Productions (Extra Time) LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2010)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ACRE 300 LIMITED
SHED PRODUCTIONS (BG 2) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03805312 |
Record last updated |
Tuesday, April 24, 2018 12:00:35 PM UTC |
Official Address |
85 Gray's Inn Road London United Kingdom Wc1x8tx Holborn And Covent Garden
There are 685 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1X8TX
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Sector |
Radio and television activities |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Aug 31, 2017 |
Two appointments: 2 men
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Registry |
Jun 7, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Apr 14, 2011 |
Change of registered office address
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Registry |
Feb 22, 2011 |
First notification of strike - off in london gazette
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Registry |
Feb 8, 2011 |
Striking off application by a company
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Registry |
Nov 5, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Nov 2, 2010 |
Particulars of a mortgage or charge
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Registry |
Oct 21, 2010 |
Section 175 comp act 06 08
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Registry |
Oct 20, 2010 |
Miscellaneous document
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Registry |
Jul 22, 2010 |
Annual return
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Registry |
Jul 22, 2010 |
Change of particulars for secretary
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Registry |
Jul 22, 2010 |
Change of particulars for director
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Registry |
Jul 22, 2010 |
Change of particulars for director 3805...
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Registry |
Jul 22, 2010 |
Change of particulars for director
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Registry |
Jul 22, 2010 |
Change of particulars for director 3805...
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Registry |
Jul 22, 2010 |
Change of particulars for director
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Financials |
Apr 28, 2010 |
Annual accounts
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Registry |
Mar 30, 2010 |
Resignation of one Director
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Registry |
Nov 27, 2009 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Nov 27, 2009 |
Statement of satisfaction in full or in part of mortgage or charge 3805...
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Registry |
Jul 23, 2009 |
Annual return
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Registry |
Jul 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 31, 2009 |
Resignation of a woman
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Financials |
Apr 21, 2009 |
Annual accounts
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Registry |
Jan 23, 2009 |
Appointment of a man as Director
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Registry |
Jan 20, 2009 |
Appointment of a man as Director and Ceo
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Registry |
Sep 4, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 30, 2008 |
Annual return
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Financials |
Jun 30, 2008 |
Annual accounts
|  |
Registry |
Dec 17, 2007 |
Memorandum of association
|  |
Registry |
Dec 17, 2007 |
Alteration to memorandum and articles
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Registry |
Dec 8, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 17, 2007 |
Change of accounting reference date
|  |
Registry |
Jul 27, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 27, 2007 |
Notice of change of directors or secretaries or in their particulars 3805...
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Registry |
Jul 27, 2007 |
Annual return
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Registry |
Jul 24, 2007 |
Particulars of a mortgage or charge
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Registry |
Jul 24, 2007 |
Particulars of a mortgage or charge 3805...
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Registry |
Jul 21, 2007 |
Particulars of a mortgage or charge
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Financials |
Jul 9, 2007 |
Annual accounts
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Registry |
Jun 14, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 14, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 3805...
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Registry |
Jan 15, 2007 |
Change in situation or address of registered office
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Registry |
Jul 20, 2006 |
Annual return
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Registry |
Jul 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 14, 2006 |
Annual accounts
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Registry |
Dec 16, 2005 |
Particulars of a mortgage or charge
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Registry |
Dec 12, 2005 |
Particulars of a mortgage or charge 3805...
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Registry |
Sep 23, 2005 |
Company name change
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Registry |
Sep 23, 2005 |
Change of name certificate
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Registry |
Aug 16, 2005 |
Change in situation or address of registered office
|  |
Registry |
Jul 26, 2005 |
Annual return
|  |
Registry |
Feb 25, 2005 |
Section 175 comp act 06 08
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Financials |
Feb 23, 2005 |
Annual accounts
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Registry |
Feb 15, 2005 |
Elective resolution
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Registry |
Feb 15, 2005 |
Appointment of a director
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Registry |
Feb 5, 2005 |
Resignation of a secretary
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Registry |
Jan 27, 2005 |
Appointment of a man as Accountant and Director
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Registry |
Jul 28, 2004 |
Annual return
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Financials |
Feb 24, 2004 |
Annual accounts
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Registry |
Oct 16, 2003 |
Change in situation or address of registered office
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Registry |
Sep 18, 2003 |
Auditor's letter of resignation
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Registry |
Aug 16, 2003 |
Annual return
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Registry |
Aug 7, 2003 |
Appointment of a secretary
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Registry |
Jul 30, 2003 |
Resignation of one Secretary (a woman)
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Registry |
Jul 30, 2003 |
Appointment of a man as Secretary and Accountant
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Financials |
Jul 1, 2003 |
Annual accounts
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Registry |
Aug 7, 2002 |
Annual return
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Financials |
May 5, 2002 |
Annual accounts
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Registry |
Jul 31, 2001 |
Annual return
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Financials |
Jul 4, 2001 |
Annual accounts
|  |
Registry |
Aug 8, 2000 |
Annual return
|  |
Registry |
Jul 13, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 13, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge 3805...
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Registry |
Jun 2, 2000 |
Particulars of a mortgage or charge
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Registry |
Apr 17, 2000 |
Particulars of a mortgage or charge 3805...
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Registry |
Apr 6, 2000 |
Particulars of a mortgage or charge
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Registry |
Apr 5, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 5, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge 3805...
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Registry |
Apr 5, 2000 |
Particulars of a mortgage or charge
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Registry |
Oct 29, 1999 |
Particulars of a mortgage or charge 3805...
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Registry |
Oct 28, 1999 |
Particulars of a mortgage or charge
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Registry |
Sep 27, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 27, 1999 |
Resignation of a secretary
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Registry |
Sep 27, 1999 |
Appointment of a secretary
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Registry |
Sep 27, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 24, 1999 |
Appointment of a director
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Registry |
Aug 24, 1999 |
Appointment of a director 3805...
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Registry |
Aug 24, 1999 |
Resignation of a director
|  |
Registry |
Aug 24, 1999 |
Resignation of a secretary
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Registry |
Aug 24, 1999 |
Appointment of a director
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Registry |
Aug 24, 1999 |
Appointment of a director 3805...
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Registry |
Aug 24, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 24, 1999 |
Appointment of a woman as Secretary
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Registry |
Aug 24, 1999 |
Resignation of a woman
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Registry |
Aug 17, 1999 |
Change of accounting reference date
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Registry |
Aug 17, 1999 |
Notice of increase in nominal capital
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Registry |
Aug 17, 1999 |
£ nc 25000/6000000
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Registry |
Aug 13, 1999 |
Company name change
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Registry |
Aug 12, 1999 |
Change of name certificate
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