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CORE GROUP PRODUCTIONS LIMITED

Company number 05020202

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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)
14 Jan 2011 TM01 Termination of appointment of Robert Dodds as a director
14 Jan 2011 TM02 Termination of appointment of David Stead as a secretary
04 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)(a) 11/03/2010
29 Jul 2010 AP01 Appointment of Robert Cecil Gifford Dodds as a director
12 Apr 2010 TM01 Termination of appointment of Mitchell Slater as a director
25 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Thomas Paul Benson on 20 January 2010
24 Feb 2010 AP03 Appointment of David Andrew Stead as a secretary
24 Feb 2010 CH01 Director's details changed for Mitchell Joseph Slater on 20 January 2010
24 Feb 2010 TM02 Termination of appointment of Peter Harris as a secretary
24 Feb 2010 TM01 Termination of appointment of Peter Harris as a director
24 Feb 2010 CH01 Director's details changed for Howard James Tytel on 20 January 2010
24 Feb 2010 TM01 Termination of appointment of Simon Fuller as a director
24 Feb 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 20 January 2010
07 Aug 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 20/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 20/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 20/01/07; full list of members
18 Jan 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge