CANBERRA PRODUCTIONS LIMITED

Company number 03780056

Date	Type	Description	View / Download
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
04 Oct 2000	88(2)R	Ad 31/08/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Oct 2000	AA	Accounts made up to 31 December 1999	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: first floor 48 conduit street london W1R 9FB	(1 page)
13 Jun 2000	363s	Return made up to 28/05/00; full list of members	(7 pages)
13 Jun 2000	363(288)	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 Document
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
27 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
28 May 1999	NEWINC	Incorporation	(19 pages)