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GRUNDY PRODUCTIONS LIMITED

Company number 01299583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 1998 AUD Auditor's resignation
02 Apr 1998 363s Return made up to 15/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 15/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Apr 1997 CERTNM Company name changed reg grundy productions (GB) limi ted\certificate issued on 11/04/97
11 Mar 1997 287 Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT
11 Sep 1996 AUD Auditor's resignation
09 Sep 1996 AA Full group accounts made up to 31 December 1995
03 Apr 1996 363s Return made up to 15/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 1996 287 Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT
17 Jan 1996 288 Director's particulars changed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
02 Oct 1995 288 Director's particulars changed
07 Jul 1995 225(1) Accounting reference date extended from 30/06 to 31/12
16 Jun 1995 287 Registered office changed on 16/06/95 from: 2 duke street st james's london SW1Y 6BJ
26 May 1995 288 Director resigned;new director appointed
26 May 1995 288 Director resigned
26 May 1995 288 Secretary resigned;new secretary appointed
23 Apr 1995 363s Return made up to 15/03/95; full list of members
12 Oct 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
09 May 1994 363s Return made up to 15/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/94; full list of members
28 Apr 1994 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993