CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908

Date	Type	Description	View / Download
28 Aug 2008	288b	Appointment terminated director david johnson	(1 page)
28 Aug 2008	288b	Appointment terminated director john cresswell	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
28 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
17 Jan 2005	AUD	Auditor's resignation	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)