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BRITANNIA ROW PRODUCTIONS LIMITED

Company number 01847467

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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)
05 Jun 2006 122 £ ic 168240/140240 03/04/06 £ sr 28000@1=28000
07 Dec 2005 363a Return made up to 23/06/05; full list of members
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
03 Nov 2005 122 £ ic 196240/168240 20/10/05 £ sr 28000@1=28000
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
27 Aug 2004 363s Return made up to 23/06/04; full list of members
03 Dec 2003 AA Accounts for a small company made up to 31 January 2003
30 Jul 2003 363s Return made up to 23/06/03; full list of members
15 Jan 2003 287 Registered office changed on 15/01/03 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
12 Sep 2002 122 £ sr 28000@1 04/04/02
12 Sep 2002 363s Return made up to 23/06/02; full list of members
23 Apr 2002 123 Nc inc already adjusted 06/03/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 88(2)R Ad 18/03/02--------- £ si 60@.5=30 £ ic 280210/280240
28 Mar 2002 88(2)R Ad 06/03/02--------- £ si 20@.5=10 £ ic 280200/280210
08 Feb 2002 AA Accounts for a small company made up to 31 January 2001
04 Dec 2001 244 Delivery ext'd 3 mth 31/01/01
12 Sep 2001 363s Return made up to 23/06/01; full list of members
12 Sep 2001 122 S-div conve 04/09/01
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2001 122 S-div 02/05/01
23 Nov 2000 AA Accounts for a small company made up to 31 January 2000
14 Jul 2000 363s Return made up to 23/06/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 31 January 1999