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BRITHENE FILMS LIMITED

Company number 00513001

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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)
26 Mar 2002 363s Return made up to 01/04/02; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Apr 2001 363s Return made up to 01/04/01; full list of members
19 May 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Apr 2000 363s Return made up to 01/04/00; full list of members
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
22 May 1999 288b Director resigned
08 Apr 1999 363s Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director resigned
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 01/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
08 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 AUD Auditor's resignation
04 Apr 1997 363s Return made up to 01/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
21 Nov 1996 403a Declaration of satisfaction of mortgage/charge
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1996 288b Director resigned
11 Sep 1996 AA Full accounts made up to 2 December 1995
15 Aug 1996 225 Accounting reference date shortened from 31/12/95 to 30/11/95
31 Jul 1996 288 Director resigned