COMPANY PRODUCTIONS (DOUGLAS) LIMITED

Company number 03952900

Date	Type	Description	View / Download
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(4 pages)
26 Nov 2014	AP01	Appointment of Steven Brown as a director on 21 November 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
24 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
07 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(4 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)