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COURTYARD PRODUCTIONS LIMITED

Company number 02917543

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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)
28 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
27 Apr 1998	363s	Return made up to 11/04/98; no change of members	View PDF Return made up to 11/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
06 Nov 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
17 Sep 1997	225	Accounting reference date shortened from 30/09/97 to 30/04/97	View PDF Accounting reference date shortened from 30/09/97 to 30/04/97 - link opens in a new window
23 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	View PDF Delivery ext'd 3 mth 30/09/96 - link opens in a new window
28 Apr 1997	363s	Return made up to 11/04/97; no change of members	View PDF Return made up to 11/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Aug 1996	122	£ ic 18096/6096 09/08/96 £ sr 12000@1=12000	View PDF £ ic 18096/6096 09/08/96 £ sr 12000@1=12000 - link opens in a new window - 1 page (1 page)
25 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
19 Jun 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
09 Jun 1996	363s	Return made up to 11/04/96; full list of members	View PDF Return made up to 11/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Mar 1996	287	Registered office changed on 25/03/96 from: 6 lansdowne mews london W11 3BH	View PDF Registered office changed on 25/03/96 from: 6 lansdowne mews london W11 3BH - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	88(2)R	Ad 11/04/94--------- £ si 98@1	View PDF Ad 11/04/94--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Dec 1995	122	Div 08/12/95	View PDF Div 08/12/95 - link opens in a new window - 1 page (1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window

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