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BROAD STREET FILMS LIMITED

Company number 01891539

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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)
15 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 363a Return made up to 31/12/01; no change of members
07 Jan 2002 288b Director resigned
18 Oct 2001 288c Director's particulars changed
29 Jul 2001 AA Full accounts made up to 30 September 2000
03 Jul 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
02 Mar 2001 AA Full accounts made up to 31 December 1999
04 Jan 2001 363a Return made up to 31/12/00; full list of members
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Apr 2000 288b Director resigned
14 Mar 2000 288c Director's particulars changed
16 Feb 2000 363a Return made up to 31/12/99; no change of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New director appointed
29 Jan 1999 363a Return made up to 31/12/98; full list of members
07 Jan 1999 AA Full accounts made up to 31 December 1997
02 Nov 1998 AUD Auditor's resignation
14 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
06 Feb 1998 363a Return made up to 31/12/97; full list of members
01 Feb 1998 AA Full accounts made up to 31 December 1996
28 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Jan 1997 363a Return made up to 31/12/96; full list of members