SOMERFORD BROOKE PRODUCTIONS LIMITED

Company number 01626753

Date	Type	Description	View / Download
05 Mar 1997	287	Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(3 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
04 Dec 1996	363s	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	Secretary resigned	(1 page)
20 Mar 1996	288	Director resigned	(2 pages)
20 Mar 1996	288	New director appointed	(1 page)
17 Nov 1995	288	Director resigned	(2 pages)
13 Nov 1995	363s	Return made up to 31/10/95; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
22 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
24 Jul 1995	288	Director resigned	(4 pages)
24 Jul 1995	288	New director appointed	(2 pages)
26 Jun 1995	287	Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	363s	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	363s	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document