- Company Overview for CARLTON PRODUCTIONS LIMITED (02972506)
- Filing history for CARLTON PRODUCTIONS LIMITED (02972506)
- People for CARLTON PRODUCTIONS LIMITED (02972506)
- More for CARLTON PRODUCTIONS LIMITED (02972506)
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) |
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17 Oct 2000 | 288c | Director's particulars changed | |
17 Jul 2000 | 288a | New director appointed | |
08 Jun 2000 | AA | Accounts for a dormant company made up to 30 September 1999 | |
21 Feb 2000 | 363a | Return made up to 31/12/99; no change of members | |
15 Dec 1999 | 288b | Director resigned | |
15 Dec 1999 | 288a | New director appointed | |
01 Aug 1999 | AA | Accounts for a dormant company made up to 30 September 1998 | |
29 Jan 1999 | 363a | Return made up to 31/12/98; full list of members | |
10 May 1998 | AA | Accounts for a dormant company made up to 30 September 1997 | |
23 Jan 1998 | 363a | Return made up to 31/12/97; full list of members | |
04 Jul 1997 | AA | Accounts for a dormant company made up to 30 September 1996 | |
29 Jan 1997 | 363a | Return made up to 31/12/96; full list of members | |
29 Jan 1997 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
01 Jan 1997 | CERTNM | Company name changed carlton uk productions LIMITED\certificate issued on 01/01/97 | |
09 Sep 1996 | 287 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU | |
25 Mar 1996 | AA | Accounts for a dormant company made up to 30 September 1995 | |
14 Mar 1996 | 287 | Registered office changed on 14/03/96 from: 101 st martin's lane london WC2N 4AZ | |
06 Mar 1996 | 288 |
Director resigned
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 resigned |
22 Jan 1996 | 363x | Return made up to 31/12/95; full list of members | |
16 Oct 1995 | 363x | Return made up to 30/09/95; full list of members | |
12 Apr 1995 | 288 | Director's particulars changed | |
21 Mar 1995 | RESOLUTIONS |
Resolutions
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08 Feb 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
04 Feb 1995 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
30 Jan 1995 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |