CARLTON FILMS LIMITED

Company number 02194411

Date	Type	Description	View / Download
21 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
15 Oct 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1997	CERTNM	Company name changed carlton uk films LIMITED\certificate issued on 01/02/97	(2 pages)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
29 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 george street hanover square london W1R 0LU	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
08 Nov 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1995	CERTNM	Company name changed central films LIMITED\certificate issued on 05/10/95	(4 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP	(1 page)
31 Jul 1995	225(2)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
12 Apr 1995	AUD	Auditor's resignation	(2 pages)
15 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document