COMPANY PRODUCTIONS (NORTH) LIMITED

Company number 03838018

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(4 pages)
18 Aug 2014	MR04	Satisfaction of charge 7 in full	(13 pages)
18 Aug 2014	MR04	Satisfaction of charge 9 in full	(20 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
20 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(21 pages)
13 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
13 Sep 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 8 September 2011	(2 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next