GRANADA PRODUCTIONS LIMITED

Company number 02289698

Date	Type	Description	View / Download
15 Dec 2006	288b	Director resigned	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
23 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
27 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
11 May 2005	363a	Return made up to 10/05/05; full list of members	(3 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
05 Aug 2004	288b	Director resigned	(1 page)
25 May 2004	363a	Return made up to 10/05/04; full list of members	(3 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
16 May 2003	363a	Return made up to 10/05/03; full list of members	(4 pages)
14 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
21 Jan 2003	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
10 May 2002	363a	Return made up to 10/05/02; full list of members	(3 pages)
19 Apr 2002	288b	Director resigned	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
17 Jan 2002	288a	New secretary appointed	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2001	288c	Director's particulars changed	(1 page)
05 Jun 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 Document
05 Jun 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 Document

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