COMPANY PRODUCTIONS (DOUGLAS) LIMITED
Company number 03952900
- Company Overview for COMPANY PRODUCTIONS (DOUGLAS) LIMITED (03952900)
- Filing history for COMPANY PRODUCTIONS (DOUGLAS) LIMITED (03952900)
- People for COMPANY PRODUCTIONS (DOUGLAS) LIMITED (03952900)
- Charges for COMPANY PRODUCTIONS (DOUGLAS) LIMITED (03952900)
- More for COMPANY PRODUCTIONS (DOUGLAS) LIMITED (03952900)
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) |
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19 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
07 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
07 Apr 2011 | CH01 | Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 | |
11 Jan 2011 | AP01 | Appointment of Mr Adam Maxwell Jones as a director | |
11 Jan 2011 | AP03 | Appointment of Mr Adam Maxwell Jones as a secretary | |
11 Jan 2011 | TM01 | Termination of appointment of John Pfeil as a director | |
11 Jan 2011 | TM02 | Termination of appointment of John Pfeil as a secretary | |
13 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
28 May 2010 | AA | Full accounts made up to 31 August 2009 | |
17 Apr 2010 | CERTNM |
Company name changed company pictures north LIMITED\certificate issued on 17/04/10
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17 Apr 2010 | CONNOT | Change of name notice | |
29 Mar 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
16 Oct 2009 | CH01 | Director's details changed for Mr John Christopher Pfeil on 1 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Julian Delisle Burns on 1 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 | |
26 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
03 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
13 Feb 2009 | RESOLUTIONS |
Resolutions
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12 Jun 2008 | 288c | Director's change of particulars / julian burns / 03/07/2007 | |
12 May 2008 | AA | Full accounts made up to 31 August 2007 | |
30 Apr 2008 | 363a | Return made up to 21/03/08; full list of members | |
04 Jul 2007 | 288c | Director's particulars changed | |
02 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
12 Jun 2007 | 287 | Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY |