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GRANADA TELEVISION PRODUCTIONS LIMITED

Company number 02068632

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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)
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sect 390 dirs remun 14/05/01
17 May 2001 AA Accounts for a dormant company made up to 30 September 2000
22 Mar 2001 363a Return made up to 01/03/01; full list of members
02 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
08 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
28 May 1999 288c Director's particulars changed
16 Mar 1999 363s Return made up to 01/03/99; full list of members
30 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
26 Mar 1998 363s Return made up to 01/03/98; 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 01/03/98; no change of members
07 May 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Apr 1997 363s Return made up to 01/03/97; no change of members
  • 363(288) ‐ Secretary resigned
22 Apr 1997 288a New secretary appointed
05 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
30 Apr 1996 363s Return made up to 01/03/96; full list of members
  • 363(287) ‐ Registered office changed on 30/04/96
01 Aug 1995 AA Accounts for a dormant company made up to 2 October 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 DocumentAccounts for a dormant company made up to 2 October 1994
28 Jun 1995 363s Return made up to 01/03/95; no change of members
02 Sep 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 3 October 1993
07 Jun 1994 363s Return made up to 01/03/94; 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 01/03/94; no change of members
01 Dec 1993 AA Accounts for a dormant company made up to 27 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 September 1992
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1993 288 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