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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)
08 Sep 2005 353 Location of register of members
30 Aug 2005 AA Accounts for a medium company made up to 31 October 2004
09 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed;new director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 287 Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
05 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 AA Accounts for a medium company made up to 31 October 2003
23 Sep 2004 363s Return made up to 27/08/04; full list of members
18 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director resigned
01 Sep 2003 AA Accounts for a medium company made up to 31 October 2002
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association