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BROWNSWORD PRODUCTIONS LIMITED

Company number 02499697

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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 Jan 1998 288a New secretary appointed;new director appointed
20 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Jun 1997 363s Return made up to 08/05/97; full list of members
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
04 Nov 1996 AA Full accounts made up to 31 December 1995
02 Jul 1996 288 Director resigned
19 Jun 1996 363s Return made up to 08/05/96; no change of members
  • 363(287) ‐ Registered office changed on 19/06/96
02 Nov 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 08/05/95; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 363s Return made up to 08/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/05/93; no change of members
17 Nov 1992 AAMD Amended full accounts made up to 31 December 1990
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Request DocumentAmended full accounts made up to 31 December 1990
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Aug 1992 AAMD Amended accounts made up to 31 December 1990
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Request DocumentAmended accounts made up to 31 December 1990
13 Jul 1992 363s Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
24 Jul 1991 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members