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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)
22 Jan 1998 CERTNM Company name changed karl roza productions LIMITED\certificate issued on 23/01/98
21 Jan 1998 287 Registered office changed on 21/01/98 from: 22 copthall drive mill hill london NW7 2NB
11 Aug 1997 288b Director resigned
23 Jul 1997 AA Accounts for a small company made up to 30 September 1996
22 Jul 1997 363s Return made up to 12/07/97; full list of members
02 Jun 1997 225 Accounting reference date extended from 31/07/96 to 30/09/96
19 Jul 1996 363s Return made up to 12/07/96; no change of members
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 12/07/96; no change of members
03 Jul 1996 288 New director appointed
03 Jul 1996 287 Registered office changed on 03/07/96 from: 22 copthall drive mill hill london NW7 2NB
02 Jun 1996 AA Accounts for a dormant company made up to 31 July 1995
01 Aug 1995 363s Return made up to 12/07/95; no change of members
  • 363(287) ‐ Registered office changed on 01/08/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a dormant company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1994
09 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1994 287 Registered office changed on 10/10/94 from: 15 bolton road london E15 4JY
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 10/10/94 from: 15 bolton road london E15 4JY
10 Oct 1994 363s Return made up to 12/07/94; full list of members
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 12/07/94; full list of members
12 Jul 1993 NEWINC Incorporation