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BROTHERS FILMS LIMITED

Company number 03571488

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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)
30 Jul 2002 363s Return made up to 28/05/02; full list of members
13 Jun 2002 287 Registered office changed on 13/06/02 from: william burford house angle mews 27 lansdown place lane cheltenham gloucestershire GL50 2LB
18 Oct 2001 AA Accounts for a small company made up to 31 May 2001
08 Aug 2001 363s Return made up to 28/05/01; change of members
13 Apr 2001 AA Accounts for a small company made up to 31 May 2000
20 Jun 2000 363s Return made up to 28/05/00; change of members
12 Apr 2000 395 Particulars of mortgage/charge
29 Feb 2000 AA Full accounts made up to 31 May 1999
17 Aug 1999 363s Return made up to 28/05/99; full list of members
23 Dec 1998 88(2)R Ad 28/10/98--------- £ si 293@1=293 £ ic 2/295
26 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1998 122 Div 23/09/98
20 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New secretary appointed
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288b Director resigned
10 Jul 1998 287 Registered office changed on 10/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
28 May 1998 NEWINC Incorporation