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GRANADA PRODUCTIONS LIMITED

Company number 02289698

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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 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	View PDF Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT - link opens in a new window - 1 page (1 page)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
23 May 2006	363a	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
11 May 2005	363a	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2004	363a	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
16 May 2003	363a	Return made up to 10/05/03; full list of members	View PDF Return made up to 10/05/03; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
21 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2002	363a	Return made up to 10/05/02; full list of members	View PDF Return made up to 10/05/02; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	View PDF Accounts for a dormant company made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
17 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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