CARLTON PRODUCTIONS LIMITED

Company number 02972506

Date	Type	Description	View / Download
17 Oct 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	288a	New director appointed	(1 page)
08 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
21 Feb 2000	363a	Return made up to 31/12/99; no change of members	(2 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
01 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
10 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
04 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 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
01 Jan 1997	CERTNM	Company name changed carlton uk productions LIMITED\certificate issued on 01/01/97	(2 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU	(1 page)
25 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 101 st martin's lane london WC2N 4AZ	(1 page)
06 Mar 1996	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
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
16 Oct 1995	363x	Return made up to 30/09/95; full list of members	(14 pages)
12 Apr 1995	288	Director's particulars changed	(4 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1995	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 Document
04 Feb 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
30 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