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COMPANY PRODUCTIONS LIMITED

Company number 04206278

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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)
12 May 2008 AA Full accounts made up to 31 August 2007
30 Apr 2008 363a Return made up to 26/04/08; full list of members
04 Jul 2007 288c Director's particulars changed
02 Jul 2007 AA Full accounts made up to 31 August 2006
28 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 363a Return made up to 26/04/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
17 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 395 Particulars of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 AA Full accounts made up to 31 August 2005
02 May 2006 363a Return made up to 26/04/06; full list of members
23 Jan 2006 395 Particulars of mortgage/charge
15 Dec 2005 AUD Auditor's resignation
13 Oct 2005 AA Full accounts made up to 31 August 2004
09 Jul 2005 395 Particulars of mortgage/charge