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CIRCADIAN PRODUCTIONS LIMITED

Company number 03690108

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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)
24 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
20 Jan 2007 363a Return made up to 30/12/06; full list of members
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
29 Mar 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
09 Mar 2006 363a Return made up to 30/12/05; full list of members
16 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jan 2005 363a Return made up to 30/12/04; full list of members
18 Jan 2005 288c Director's particulars changed
13 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 363a Return made up to 30/12/03; full list of members
12 Nov 2003 288c Director's particulars changed
13 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jan 2003 363a Return made up to 30/12/02; full list of members
27 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jan 2002 363a Return made up to 30/12/01; full list of members
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jan 2001 363a Return made up to 30/12/00; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Apr 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2000 88(2)R Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100
28 Mar 2000 287 Registered office changed on 28/03/00 from: 14/16 great portland street london W1N 6BL
28 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Director resigned
22 Mar 2000 288b Director resigned