- Company Overview for BRANCHPAST PRODUCTIONS LIMITED (03509563)
- Filing history for BRANCHPAST PRODUCTIONS LIMITED (03509563)
- People for BRANCHPAST PRODUCTIONS LIMITED (03509563)
- More for BRANCHPAST PRODUCTIONS LIMITED (03509563)
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) |
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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
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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 |