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TRUE NORTH PRODUCTIONS LIMITED

Company number 04430230

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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)
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Sep 2013 MR04 Satisfaction of charge 1 in full
11 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Andrew Sheldon on 6 May 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Glyn Gerald Middleton on 2 May 2010
04 May 2010 CH01 Director's details changed for Jessica Fowle on 2 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 287 Registered office changed on 26/06/2009 from television centre kirkstall road leeds west yorkshire LS3 1JS
03 Jun 2009 363a Return made up to 02/05/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 02/05/08; full list of members
28 Nov 2007 288c Director's particulars changed
27 Nov 2007 363a Return made up to 02/05/07; full list of members
15 Nov 2007 88(2)R Ad 24/04/07--------- £ si 200@1=200 £ ic 100/300
15 Nov 2007 123 Nc inc already adjusted 24/04/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007