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ANDY BRICE PRODUCTIONS LIMITED

Company number 01853247

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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)
01 Mar 2004 363s Return made up to 04/02/04; full list of members
09 Feb 2003 363s Return made up to 04/02/03; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
27 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
18 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 AA Accounts for a small company made up to 31 July 2000
02 Mar 2001 363s Return made up to 04/02/01; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
14 Feb 2000 363s Return made up to 04/02/00; full list of members
02 Jun 1999 AA Full accounts made up to 31 July 1998
09 Mar 1999 363b Return made up to 04/02/99; full list of members
09 Mar 1999 363(287) Registered office changed on 09/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/99
09 Mar 1999 288a New secretary appointed
08 Jul 1998 88(2)R Ad 19/06/98--------- £ si 400@1=400 £ ic 100/500
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1998 123 £ nc 100/500 12/06/98
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288a New secretary appointed
24 Mar 1998 CERTNM Company name changed bangaw CYFYNGEDIG\certificate issued on 25/03/98
09 Feb 1998 363s Return made up to 04/02/98; no change of members
09 Feb 1998 AA Accounts for a small company made up to 31 July 1997
07 May 1997 AA Accounts for a small company made up to 31 July 1996