- Company Overview for NAU PRODUCTIONS LIMITED (07791958)
- Filing history for NAU PRODUCTIONS LIMITED (07791958)
- People for NAU PRODUCTIONS LIMITED (07791958)
- Charges for NAU PRODUCTIONS LIMITED (07791958)
- More for NAU PRODUCTIONS LIMITED (07791958)
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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17 Sep 2015 | SH19 |
Statement of capital on 17 September 2015
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17 Sep 2015 | CAP-SS | Solvency Statement dated 11/09/15 | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Sep 2015 | RR02 | Re-registration from a public company to a private limited company | |
14 Sep 2015 | MAR | Re-registration of Memorandum and Articles | |
14 Sep 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
14 Sep 2015 | RESOLUTIONS |
Resolutions
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30 Apr 2015 | AD02 | Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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30 Sep 2014 | AA | Full accounts made up to 5 April 2014 | |
04 Jun 2014 | MR01 | Registration of charge 077919580001 | |
21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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10 Oct 2013 | AA | Full accounts made up to 5 April 2013 | |
11 Sep 2013 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 August 2013 | |
16 Apr 2013 | AP01 | Appointment of Tim O'shea as a director | |
16 Apr 2013 | TM01 | Termination of appointment of Fergus Haycock as a director | |
16 Apr 2013 | AP01 | Appointment of Harry John Charles Eastwood as a director | |
16 Apr 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
17 Dec 2012 | TM01 | Termination of appointment of James Reeve as a director | |
17 Dec 2012 | AP01 | Appointment of Fergus Kingsley Haycock as a director | |
25 Sep 2012 | AA | Full accounts made up to 5 April 2012 | |
17 Aug 2012 | SH02 |
Statement of capital on 4 April 2012
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30 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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26 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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