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MORVERN CALLAR PRODUCTIONS LIMITED

Company number 04052341

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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 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 14/08/08; full list of members
26 Nov 2008 288b Appointment terminated director richard nelson
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 14/08/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 14/08/06; full list of members
06 Sep 2006 288c Director's particulars changed
06 Sep 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 287 Registered office changed on 06/09/06 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX
05 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Oct 2005 363a Return made up to 14/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 363s Return made up to 14/08/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Sep 2003 363s Return made up to 14/08/03; full list of members
27 Aug 2002 363s Return made up to 14/08/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
22 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 403a Declaration of satisfaction of mortgage/charge
19 Mar 2002 403a Declaration of satisfaction of mortgage/charge