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BRYANT BROTHERS PRODUCTIONS LIMITED

Company number 04132146

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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)
12 Feb 2003 363s Return made up to 28/12/02; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Jan 2002 363s Return made up to 28/12/01; full list of members
14 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Mar 2001 88(2)R Ad 20/02/01--------- £ si 100@1=100 £ ic 100/200
14 Mar 2001 88(2)R Ad 20/02/01--------- £ si 98@1=98 £ ic 2/100
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Mar 2001 122 S-div 20/02/01
14 Mar 2001 123 Nc inc already adjusted 20/02/01
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
28 Dec 2000 NEWINC Incorporation