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CARL ROSA PRODUCTIONS LIMITED

Company number 02835043

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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)
05 Oct 2004 287 Registered office changed on 05/10/04 from: 43 queen anne street london W1G 9JE
01 Jul 2004 287 Registered office changed on 01/07/04 from: 1 upper gladstone road chesham buckinghamshire HP5 3AF
30 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Jan 2004 AA Accounts for a small company made up to 30 September 2002
24 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
24 Jul 2003 363s Return made up to 12/07/03; full list of members
30 Jun 2003 AA Accounts for a small company made up to 30 September 2001
23 Dec 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
18 Mar 2002 395 Particulars of mortgage/charge
04 Dec 2001 395 Particulars of mortgage/charge
03 Sep 2001 363s Return made up to 12/07/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 30 September 2000
14 Apr 2001 287 Registered office changed on 14/04/01 from: 10 baltic place london N1 5AQ
03 Jan 2001 288b Secretary resigned
07 Dec 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Dec 2000 288a New secretary appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 6 chapelgate 162A hackney road london E2 7QL
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Sep 1999 363s Return made up to 12/07/99; full list of members
  • 363(287) ‐ Registered office changed on 07/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1999 AA Accounts for a small company made up to 30 September 1998
12 Aug 1998 AA Accounts for a small company made up to 30 September 1997
30 Jul 1998 363s Return made up to 12/07/98; no change of members
  • 363(287) ‐ Registered office changed on 30/07/98
  • 363(288) ‐ Director's particulars changed