COSGROVE HALL FILMS LIMITED

Company number 02852812

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Lee Marriott on 16 October 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 16 October 2009	(1 page)
26 Feb 2009	288c	Director's change of particulars / claire poyser / 07/11/2008	(1 page)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
18 Nov 2008	288a	Director appointed claire poyser	(1 page)
18 Nov 2008	288b	Appointment terminated director john cresswell	(1 page)
18 Nov 2008	288b	Appointment terminated secretary helen tautz	(1 page)
18 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 31/10/2008	(9 pages)
22 Oct 2008	288b	Appointment terminated director anthony utley	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from anglia house prince of wales road norwich NR1 3JG	(1 page)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
06 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
23 May 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
15 May 2006	288a	New director appointed	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
11 May 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
09 Nov 2004	363a	Return made up to 02/11/04; full list of members	(3 pages)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
02 Mar 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)