- Company Overview for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- Filing history for TELEVISION AND CONSUMER ELECTRONICS (00228460)
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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) |
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01 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
24 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
21 Feb 2007 | 363a | Return made up to 01/11/06; full list of members | |
07 Feb 2007 | 288c | Director's particulars changed | |
07 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT | |
16 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
04 Nov 2005 | 363a | Return made up to 01/11/05; full list of members | |
04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Jan 2005 | RESOLUTIONS |
Resolutions
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07 Jan 2005 | RESOLUTIONS |
Resolutions
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07 Jan 2005 | RESOLUTIONS |
Resolutions
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10 Dec 2004 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
10 Dec 2004 | MAR | Re-registration of Memorandum and Articles | |
10 Dec 2004 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
10 Dec 2004 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
10 Dec 2004 | 49(1) | Application for reregistration from LTD to UNLTD | |
08 Dec 2004 | 288b | Director resigned | |
08 Dec 2004 | 288b | Secretary resigned;director resigned | |
08 Dec 2004 | 288b | Secretary resigned | |
03 Dec 2004 | 288a | New secretary appointed;new director appointed | |
03 Dec 2004 | 288a | New director appointed | |
09 Nov 2004 | 363a | Return made up to 01/11/04; full list of members | |
03 Sep 2004 | 288a | New secretary appointed | |
03 Sep 2004 | 288b | Director resigned |