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CHARCOAL PRODUCTIONS LIMITED

Company number 02617291

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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)
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Jun 2004 363s Return made up to 04/06/04; full list of members
16 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Jul 2003 363s Return made up to 04/06/03; full list of members
02 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Jun 2002 363s Return made up to 04/06/02; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Jun 2001 363s Return made up to 04/06/01; full list of members
16 Jan 2001 CERTNM Company name changed joylon LIMITED\certificate issued on 16/01/01
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 2000 AA
16 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Jan 2000 287 Registered office changed on 17/01/00 from: 139B larkhall lane clapham london SW4 6RG
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1999 AA Accounts made up to 31 October 1998
09 Jul 1999 363s Return made up to 04/06/99; no change of members
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 AA Accounts made up to 31 October 1997
29 Jun 1998 363s Return made up to 04/06/98; full list of members
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1997 AA
05 Jun 1997 363s Return made up to 04/06/97; no change of members
01 Aug 1996 AA
30 May 1996 363s Return made up to 04/06/96; no change of members