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CANBERRA PRODUCTIONS LIMITED

Company number 03780056

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