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CLOSE UP PRODUCTIONS LIMITED

Company number 06042530

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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)
15 Aug 2013 AD01 Registered office address changed from 15 Strahan Road London E3 5DA England on 15 August 2013
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Robert Mccourt on 2 February 2012
02 Feb 2012 CH01 Director's details changed for Sara Mccourt on 2 February 2012
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
10 Oct 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 October 2011
09 Feb 2011 AR01 Annual return made up to 5 January 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 05/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 288c Director and secretary's change of particulars / sara evans / 23/06/2008
07 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008
07 Mar 2008 288b Appointment terminated director jayne good
07 Mar 2008 288b Appointment terminated secretary denis lunn
07 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 288a Director appointed robert mccourt
07 Mar 2008 288a Director and secretary appointed sara evans
30 Jan 2008 CERTNM Company name changed first-stop mushroom LIMITED\certificate issued on 30/01/08
29 Jan 2008 363s Return made up to 05/01/08; full list of members
05 Jan 2007 NEWINC Incorporation