COSGROVE HALL FILMS LIMITED

Company number 02852812

Date	Type	Description	View / Download
03 Mar 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(4 pages)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
04 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Apr 2012	AP01	Appointment of Maxine Louise Gardner as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Campbell-White as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Sep 2011	AP01	Appointment of Paul Alexander Campbell-White as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Claire Poyser as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 May 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
09 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	TM01	Termination of appointment of Lee Marriott as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for John Joseph Whiston on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Claire Poyser on 16 October 2009	(2 pages)