CANBERRA PRODUCTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CANBERRA PRODUCTIONS LIMITED

Company number 03780056

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
05 Jul 2005	363a	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
06 Sep 2004	363a	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
11 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 6TH floor 94 wigmore street london W1U 3RF	View PDF Registered office changed on 11/11/03 from: 6TH floor 94 wigmore street london W1U 3RF - link opens in a new window - 1 page (1 page)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
04 Jun 2003	363s	Return made up to 28/05/03; full list of members	View PDF Return made up to 28/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR	View PDF Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR - link opens in a new window - 1 page (1 page)
15 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
07 Jun 2002	363s	Return made up to 28/05/02; full list of members	View PDF Return made up to 28/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2002	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
16 Apr 2002	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
16 Apr 2002	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

Cookies on Companies House services

Filter by category