Advanced company searchLink opens in new window

BRANCHPAST PRODUCTIONS LIMITED

Company number 03509563

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)
06 Sep 2007 288b Director resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ
13 Feb 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 13/02/07; full list of members
13 Feb 2007 288c Secretary's particulars changed
13 Feb 2007 287 Registered office changed on 13/02/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 13/02/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
25 May 2005 288a New director appointed
18 Feb 2005 363s Return made up to 13/02/05; full list of members
24 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(287) ‐ Registered office changed on 23/02/04
29 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
22 May 2003 AA Total exemption full accounts made up to 31 December 2001
01 Apr 2003 363s Return made up to 13/02/03; full list of members
30 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
09 Aug 2002 AA Total exemption full accounts made up to 31 December 2000
19 Mar 2002 363s Return made up to 13/02/02; full list of members
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
29 Jul 2001 AAMD Amended accounts made up to 31 December 1999
05 Mar 2001 363s Return made up to 13/02/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999