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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)
28 Sep 1989 AA Accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Apr 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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