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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)
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture co changing 05/11/02
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2002 395 Particulars of mortgage/charge
08 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
02 Sep 2002 363s Return made up to 27/08/02; full list of members
10 Aug 2002 AUD Auditor's resignation
08 Aug 2002 AUD Auditor's resignation
02 Aug 2002 AA Full accounts made up to 30 September 2001
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 363s Return made up to 27/08/01; full list of members
12 Jul 2001 AA Full accounts made up to 30 September 2000
30 Aug 2000 363s Return made up to 27/08/00; full list of members
11 Jul 2000 AA Full accounts made up to 30 September 1999
08 Dec 1999 288a New director appointed
23 Sep 1999 363s Return made up to 27/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1999 AA Full accounts made up to 30 September 1998
02 Sep 1998 363s Return made up to 27/08/98; no change of members
11 Aug 1998 AA Full accounts made up to 30 September 1997
16 Jul 1998 288b Director resigned