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GRANADA FILM PRODUCTIONS LIMITED

Company number 02057233

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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)
26 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1998 288c Director's particulars changed
20 Jul 1997 AUD Auditor's resignation
07 May 1997 AA Full accounts made up to 30 September 1996
22 Apr 1997 363s Return made up to 20/03/97; no change of members
  • 363(288) ‐ Secretary resigned
22 Apr 1997 288a New secretary appointed
07 Jun 1996 363s Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 AA Full accounts made up to 30 September 1995
14 May 1996 288 New director appointed
30 Apr 1996 287 Registered office changed on 30/04/96 from: 36 golden square london W1R 4AH
28 Jun 1995 363s Return made up to 20/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 AA Full accounts made up to 2 October 1994
30 Jun 1994 AA Full accounts made up to 3 October 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 accounts made up to 3 October 1993
03 Jun 1994 363s Return made up to 20/03/94; 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 20/03/94; no change of members
03 Aug 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1993 363s Return made up to 20/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/03/93; full list of members
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
05 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 363s Return made up to 20/03/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/03/92; no change of members
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 AA Full accounts made up to 29 September 1990
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 accounts made up to 29 September 1990