CARLTON PROGRAMMES DEVELOPMENT LIMITED
Company number 03053908
- Company Overview for CARLTON PROGRAMMES DEVELOPMENT LIMITED (03053908)
- Filing history for CARLTON PROGRAMMES DEVELOPMENT LIMITED (03053908)
- People for CARLTON PROGRAMMES DEVELOPMENT LIMITED (03053908)
- Charges for CARLTON PROGRAMMES DEVELOPMENT LIMITED (03053908)
- More for CARLTON PROGRAMMES DEVELOPMENT LIMITED (03053908)
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) |
---|---|---|---|
22 Dec 2010 | TM01 | Termination of appointment of David Wolffe as a director | |
21 Dec 2010 | AP01 | Appointment of Maria Kyriacou as a director | |
07 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2010 | CC04 | Statement of company's objects | |
17 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Nov 2009 | TM02 | Termination of appointment of Helen Tautz as a secretary | |
29 Oct 2009 | CH01 | Director's details changed for Mr David Wolffe on 16 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Duncan Walker on 16 October 2009 | |
27 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 27 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 | |
23 Apr 2009 | 288a | Director appointed david wolffe | |
23 Apr 2009 | 288b | Appointment terminated director peter iacono | |
16 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
28 Aug 2008 | 288a | Director appointed peter iacono | |
28 Aug 2008 | 288a | Director appointed duncan walker | |
28 Aug 2008 | 288b | Appointment terminated director david johnson | |
28 Aug 2008 | 288b | Appointment terminated director john cresswell | |
30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
30 May 2008 | 288c | Secretary's change of particulars / helen tautz / 01/01/2008 | |
21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
21 Sep 2007 | AA | Full accounts made up to 31 December 2006 |