Advanced company searchLink opens in new window

BRAMPTON FILMS LIMITED

Company number 02733544

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Aug 2002 363s Return made up to 22/07/02; full list of members
19 Jun 2002 288a New director appointed
06 Jun 2002 288b Director resigned
23 May 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Aug 2001 363s Return made up to 22/07/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Aug 2000 363s Return made up to 22/07/00; full list of members
19 May 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
04 Aug 1999 363s Return made up to 22/07/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Jul 1997 363s Return made up to 22/07/97; full list of members
  • 363(288) ‐ Director resigned
07 Apr 1997 AUD Auditor's resignation
06 Feb 1997 288b Director resigned
15 Jan 1997 288b Director resigned
01 Aug 1996 363s Return made up to 22/07/96; full list of members
10 Jan 1996 225(1) Accounting reference date extended from 31/07 to 31/12
17 Nov 1995 AUD Auditor's resignation
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1995 288 Secretary resigned