TONY LAWSON PRODUCTIONS LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)Special resolution
1999-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-04 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1990-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)Special resolution
1984-04-24 · Other
Certificate of Incorporation on Change of Name
1984-04-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)Notice of registered office and any change thereof
1984-03-10 · Address Change
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Special resolution | Other | 1984-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 |
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