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COURTHAVEN PRODUCTIONS LIMITED

Company number 02374089

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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)
20 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Dec 1990 287 Registered office changed on 05/12/90 from: bury house 126-128 cromwell road london SW7 4ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/90 from: bury house 126-128 cromwell road london SW7 4ET
05 Dec 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1990 123 £ nc 100/100000 26/01/90
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Request Document£ nc 100/100000 26/01/90
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Aug 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jul 1989 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
11 Jul 1989 287 Registered office changed on 11/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
19 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation