COURTHAVEN PRODUCTIONS LIMITED

Company number 02374089

Date	Type	Description	View / Download
24 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
11 Jan 2007	288a	New secretary appointed	(1 page)
11 Jan 2007	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
04 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
27 Apr 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: bury house 126-128 cromwell road london SW7 4ET	(1 page)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
24 May 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
09 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	363s	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Director's particulars changed	(6 pages)
28 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
30 Apr 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
15 May 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)