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BRIDGEFILMS LIMITED

Company number 03200927

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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)
07 Jun 1999 287 Registered office changed on 07/06/99 from: 32 st mary athill london EC3P 3AJ
07 Jun 1999 288a New secretary appointed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
06 May 1999 AA Full group accounts made up to 31 March 1998
27 Apr 1999 AUD Auditor's resignation
18 Sep 1998 CERTNM Company name changed bridgefilms LIMITED\certificate issued on 18/09/98
16 Jul 1998 363a Return made up to 20/05/98; no change of members
15 Jul 1998 288b Secretary resigned;director resigned
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New secretary appointed
04 Jun 1998 AA Full group accounts made up to 31 March 1997
25 Feb 1998 225 Accounting reference date shortened from 31/05/97 to 31/03/97
16 Oct 1997 395 Particulars of mortgage/charge
15 Jul 1997 363s Return made up to 20/05/97; full list of members
18 Feb 1997 88(2)R Ad 30/12/96--------- £ si 14070@.01=140 £ ic 629002/629142
18 Feb 1997 88(2)R Ad 30/12/96--------- £ si 629000@1=629000 £ ic 2/629002
18 Feb 1997 123 £ nc 1000/630000 24/12/96
18 Feb 1997 122 S-div 07/02/97
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1996 395 Particulars of mortgage/charge