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CASTLE ROCK PRODUCTIONS LIMITED

Company number 02543014

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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)
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 363s Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
30 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Oct 1991 363a Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1991 MA Memorandum and Articles of Association
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Apr 1991 CERTNM Company name changed rbco 74 LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed rbco 74 LIMITED\certificate issued on 08/04/91
05 Apr 1991 CERTNM Company name changed\certificate issued on 05/04/91
25 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation