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FROZEN CHARLOTTE PRODUCTIONS LTD

Company number SC180590

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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 Dec 2011 AP01 Appointment of Miss Charlotte Mcintosh as a director
12 Dec 2011 AR01 Annual return made up to 13 November 2011 no member list
11 Dec 2011 TM01 Termination of appointment of Tessa Rennie as a director
06 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
18 Feb 2011 AP01 Appointment of Mrs Jennifer Mary Wilson as a director
10 Feb 2011 AP01 Appointment of Miss Rhona Matheson as a director
09 Feb 2011 TM02 Termination of appointment of Rhona Matheson as a secretary
09 Feb 2011 TM01 Termination of appointment of James Williams as a director
29 Nov 2010 AR01 Annual return made up to 13 November 2010 no member list
01 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
24 Mar 2010 CERTNM Company name changed complete productions LIMITED\certificate issued on 24/03/10
  • CONNOT ‐
24 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
27 Nov 2009 AD01 Registered office address changed from 18 Drumpellier Place Condorrat Cumbernauld G67 4NX on 27 November 2009
27 Nov 2009 AR01 Annual return made up to 13 November 2009 no member list
27 Nov 2009 CH01 Director's details changed for James Stuart Grant Williams on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Tessa Kathryn Rennie on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Alice Anne Mcgrath on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Rhona Marie Matheson on 27 November 2009
25 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
16 Dec 2008 363a Annual return made up to 13/11/08
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
07 Dec 2007 363a Annual return made up to 13/11/07
03 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned;director resigned