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BROADHOUSE PRODUCTIONS LIMITED

Company number 03880263

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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 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2004 363s Return made up to 19/11/04; full list of members
11 Dec 2003 363s Return made up to 19/11/03; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2002 363s Return made up to 19/11/02; full list of members
28 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Nov 2001 363s Return made up to 19/11/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Jun 2001 88(2)R Ad 15/06/01-18/06/01 £ si 2500@1=2500 £ ic 12501/15001
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 363s Return made up to 19/11/00; full list of members
16 May 2000 88(2)R Ad 28/04/00--------- £ si 250@1=250 £ ic 12251/12501
03 Apr 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
08 Mar 2000 88(2)R Ad 21/02/00--------- £ si 1000@1=1000 £ ic 11251/12251
18 Jan 2000 88(2)R Ad 04/01/00--------- £ si 250@1=250 £ ic 11001/11251
12 Jan 2000 88(2)R Ad 17/12/99--------- £ si 750@1=750 £ ic 10251/11001
23 Dec 1999 88(2)R Ad 01/12/99--------- £ si 10250@1=10250 £ ic 1/10251
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Secretary resigned
19 Nov 1999 NEWINC Incorporation