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CHURCHILL PRODUCTIONS LIMITED

Company number 03313346

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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)
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
02 May 2002 363s Return made up to 05/02/02; full list of members
02 May 2002 88(2)R Ad 04/04/01--------- £ si 4@1=4 £ ic 100/104
02 May 2002 123 Nc inc already adjusted 04/04/01
02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
19 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
02 Feb 2001 AA Full accounts made up to 31 March 2000
14 Feb 2000 363s Return made up to 05/02/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
09 Mar 1999 363a Return made up to 05/02/99; full list of members
20 Dec 1998 AA Full accounts made up to 31 March 1998
10 Dec 1998 88(2)R Ad 31/03/98--------- £ si 10@1=10 £ ic 90/100
10 Dec 1998 88(2)R Ad 01/03/98--------- £ si 88@1=88 £ ic 2/90
24 Apr 1998 287 Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ
24 Mar 1998 363s Return made up to 05/02/98; full list of members
11 Jun 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New secretary appointed;new director appointed
28 Apr 1997 287 Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Apr 1997 CERTNM Company name changed nobeljewel LIMITED\certificate issued on 21/04/97
18 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association