GRANT NAYLOR PRODUCTIONS LIMITED filing history - Find and update company information

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GRANT NAYLOR PRODUCTIONS LIMITED

Company number 02468538

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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)
16 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	363s	Return made up to 29/01/00; full list of members	View PDF Return made up to 29/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
23 Feb 1999	363s	Return made up to 29/01/99; no change of members	View PDF Return made up to 29/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
16 Mar 1998	363s	Return made up to 08/02/98; no change of members	View PDF Return made up to 08/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
27 Feb 1997	363s	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N 0AT	View PDF Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N 0AT - link opens in a new window - 1 page (1 page)
26 Feb 1996	363s	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
16 Feb 1995	363s	Return made up to 08/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/02/95; no change of members
04 Jan 1995	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
19 Oct 1994	288	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 DocumentNew director appointed
24 Feb 1994	363s	Return made up to 08/02/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 08/02/94; full list of members
11 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 11 pages (11 pages)
09 Jun 1993	287	Registered office changed on 09/06/93 from: 19 denmark street london WC2H 8NA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/06/93 from: 19 denmark street london WC2H 8NA
03 Feb 1993	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 DocumentDirector resigned
03 Feb 1993	363s	Return made up to 08/02/93; no change of members 363(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 DocumentReturn made up to 08/02/93; no change of members
01 Oct 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 12 pages (12 pages)
14 Aug 1992	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 DocumentDirector resigned
03 Mar 1992	363b	Return made up to 08/02/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/02/92; no change of members

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