GRANADA PRODUCTIONS LIMITED

Company number 02289698

Date	Type	Description	View / Download
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 Document
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 Document
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 Document
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auds 09/05/01	(1 page)
18 May 2001	363a	Return made up to 10/05/01; full list of members	(3 pages)
16 Jan 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
11 Jan 2001	288b	Director resigned	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
24 May 2000	363s	Return made up to 10/05/00; full list of members	(10 pages)
13 Dec 1999	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
01 Dec 1999	288b	Director resigned	(1 page)
22 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
28 May 1999	363a	Return made up to 10/05/99; full list of members	(15 pages)
14 Aug 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	363a	Return made up to 10/05/98; full list of members	(13 pages)
09 Jun 1998	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
09 Jun 1998	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
01 May 1998	288a	New director appointed	(3 pages)
01 May 1998	288b	Director resigned	(1 page)
16 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
01 Feb 1998	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
20 Jul 1997	AUD	Auditor's resignation	(2 pages)
16 Jun 1997	363s	Return made up to 10/05/97; full list of members	(16 pages)