- Company Overview for FROZEN CHARLOTTE PRODUCTIONS LTD (SC180590)
- Filing history for FROZEN CHARLOTTE PRODUCTIONS LTD (SC180590)
- People for FROZEN CHARLOTTE PRODUCTIONS LTD (SC180590)
- More for FROZEN CHARLOTTE PRODUCTIONS LTD (SC180590)
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) |
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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
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24 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |