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BROOK FILMS LIMITED

Company number 03534189

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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)
02 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
04 May 2006 AA Total exemption full accounts made up to 31 March 2005
24 Mar 2006 363s Return made up to 24/03/06; full list of members
03 Oct 2005 288c Secretary's particulars changed
10 Jun 2005 363s Return made up to 24/03/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Apr 2004 363s Return made up to 24/03/04; full list of members
17 Apr 2003 363s Return made up to 24/03/03; full list of members
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
31 May 2002 AA Accounts for a dormant company made up to 31 March 2001
14 May 2002 363s Return made up to 24/03/02; full list of members
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288a New secretary appointed
11 May 2001 363s Return made up to 24/03/01; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
21 Jul 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Jun 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288a New secretary appointed
15 Jun 2000 288b Secretary resigned
28 Apr 1999 363s Return made up to 24/03/99; full list of members
17 Feb 1999 287 Registered office changed on 17/02/99 from: 6 the gallops langdon hill basildon essex SS16 6RR
17 Sep 1998 88(2)R Ad 24/03/98--------- £ si 2@1=2 £ ic 2/4
10 Sep 1998 288b Secretary resigned