HADRIAN PRODUCTIONS LIMITED

Company number 04972501

Date	Type	Description	View / Download
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AP01	Appointment of Howard Douglas Meyers as a director	(2 pages)
04 Feb 2010	AA01	Previous accounting period extended from 14 November 2009 to 31 December 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Alison Jane Thompson on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Teresa Moneo on 5 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alex Philip Buss on 5 October 2009	(2 pages)
04 Aug 2009	AA	Full accounts made up to 14 November 2008	(16 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
17 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 14/11/2008	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
01 Jul 2008	353	Location of register of members	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Nov 2007	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/05/2024 under section 1088 of the Companies Act 2006	(3 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/05/2024 under section 1088 of the Companies Act 2006	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)