- Company Overview for BRITANNIA ROW PRODUCTIONS LIMITED (01847467)
- Filing history for BRITANNIA ROW PRODUCTIONS LIMITED (01847467)
- People for BRITANNIA ROW PRODUCTIONS LIMITED (01847467)
- Charges for BRITANNIA ROW PRODUCTIONS LIMITED (01847467)
- Registers for BRITANNIA ROW PRODUCTIONS LIMITED (01847467)
- More for BRITANNIA ROW PRODUCTIONS LIMITED (01847467)
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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28 Sep 1989 | AA |
Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989 |
27 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Jun 1989 | 88(2)C |
Wd 21/06/89 ad 31/03/89--------- £ si 50@1=50 £ ic 2/52
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Request DocumentWd 21/06/89 ad 31/03/89--------- £ si 50@1=50 £ ic 2/52 |
23 Jun 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
03 May 1989 | AA |
Accounts for a small company made up to 31 January 1988
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|
Request DocumentAccounts for a small company made up to 31 January 1988 |
10 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Sep 1988 | AA |
Accounts made up to 31 January 1987
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|
Request DocumentAccounts made up to 31 January 1987 |
16 Aug 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
05 May 1988 | 363 |
Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members |
14 Mar 1988 | AA |
Accounts made up to 31 January 1986
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|
Request DocumentAccounts made up to 31 January 1986 |
02 Oct 1987 | 363 |
Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members |
25 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Nov 1986 | 363 |
Return made up to 12/03/86; full list of members
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Request DocumentReturn made up to 12/03/86; full list of members |
15 Nov 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Nov 1986 | 287 |
Registered office changed on 01/11/86 from: gillett house 55 basinghall street london EC2V 5EA
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Request DocumentRegistered office changed on 01/11/86 from: gillett house 55 basinghall street london EC2V 5EA |