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COSGROVE HALL FILMS LIMITED

Company number 02852812

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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)
04 May 2010 AA Full accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Nov 2009 TM01 Termination of appointment of Lee Marriott as a director
29 Oct 2009 CH01 Director's details changed for John Joseph Whiston on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Claire Poyser on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Lee Marriott on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 16 October 2009
26 Feb 2009 288c Director's change of particulars / claire poyser / 07/11/2008
21 Nov 2008 363a Return made up to 02/11/08; full list of members
18 Nov 2008 288a Director appointed claire poyser
18 Nov 2008 288b Appointment terminated director john cresswell
18 Nov 2008 288b Appointment terminated secretary helen tautz
18 Nov 2008 AA Full accounts made up to 31 December 2007
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 31/10/2008
22 Oct 2008 288b Appointment terminated director anthony utley
15 Oct 2008 287 Registered office changed on 15/10/2008 from anglia house prince of wales road norwich NR1 3JG
30 May 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
06 Nov 2007 363a Return made up to 02/11/07; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 02/11/06; full list of members
28 Nov 2006 AA Full accounts made up to 31 December 2005
23 May 2006 AA Full accounts made up to 31 December 2004
15 May 2006 288a New director appointed
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 363a Return made up to 02/11/05; full list of members