BROOKSIDE PRODUCTIONS LIMITED filing history - Find and update company information

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BROOKSIDE PRODUCTIONS LIMITED

Company number 01532805

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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)
15 Mar 2012	TM01	Termination of appointment of Carolyn Reynolds as a director	View PDF Termination of appointment of Carolyn Reynolds as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 30 August 2011	View PDF Accounts for a dormant company made up to 30 August 2011 - link opens in a new window - 7 pages (7 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 21 pages (21 pages)
01 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 August 2010	View PDF Accounts for a dormant company made up to 30 August 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	View PDF Appointment of Mr Adam Maxwell Jones as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	View PDF Appointment of Mr Adam Maxwell Jones as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	View PDF Termination of appointment of John Pfeil as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	View PDF Termination of appointment of John Pfeil as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Ms Carolyn Jane Reynolds on 27 August 2010	View PDF Director's details changed for Ms Carolyn Jane Reynolds on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Accounts for a dormant company made up to 30 August 2009	View PDF Accounts for a dormant company made up to 30 August 2009 - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	CH01	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009	View PDF Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Director's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Sean Patrick Marley on 1 October 2009	View PDF Director's details changed for Mr Sean Patrick Marley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009	View PDF Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	View PDF Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Sean Patrick Marley on 1 October 2009	View PDF Director's details changed for Mr Sean Patrick Marley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	View PDF Director's details changed for Mr Julian Delisle Burns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH03	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009	View PDF Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

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