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CELADOR THEATRICAL PRODUCTIONS LIMITED

Company number 02358190

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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)
08 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 19/07/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/07/94; no change of members
30 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
15 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
15 Jul 1993 363s Return made up to 19/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/07/93; full list of members
09 Sep 1992 122 S-div 14/08/92
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Request DocumentS-div 14/08/92
09 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 363s Return made up to 19/07/92; no change of members
  • 363(288) ‐ 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 19/07/92; no change of members
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 287 Registered office changed on 23/08/91 from: 29 long acre london WC2E 9JT
23 Aug 1991 363a Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
12 Aug 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
11 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
27 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
23 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed