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CLUBLAND PRODUCTIONS LIMITED

Company number 04939285

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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)
21 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
10 Apr 2012 AAMD Amended full accounts made up to 29 December 2011
05 Apr 2012 AA Full accounts made up to 29 December 2011
23 Jan 2012 TM01 Termination of appointment of David Bryant as a director
23 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
12 Dec 2011 AP01 Appointment of Mr Adam Martin Barker as a director
09 Dec 2011 TM01 Termination of appointment of Brian Berg as a director
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 29 December 2010
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 29 December 2009
08 Feb 2010 AA Full accounts made up to 29 December 2008
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for John Crispin Nuttall on 21 October 2009
23 Oct 2009 CH01 Director's details changed for David Thomas Bryant on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Brian Berg on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Matthew Glyn Cadman on 21 October 2009
16 Jul 2009 AUD Auditor's resignation
22 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 29/12/2008
28 Oct 2008 363a Return made up to 21/10/08; full list of members
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Changed the A.R.D. 30/05/2008
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
17 Apr 2008 288a Director appointed brian david berg
10 Apr 2008 287 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA