TELEVISION AND CONSUMER ELECTRONICS

Company number 00228460

Date	Type	Description	View / Download
03 Sep 2004	288a	New director appointed	(1 page)
02 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
25 Nov 2003	363a	Return made up to 01/11/03; full list of members	(3 pages)
19 Jun 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jun 2003	MAR	Re-registration of Memorandum and Articles	(19 pages)
19 Jun 2003	53	Application for reregistration from PLC to private	(2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Feb 2003	AA	Accounts made up to 30 September 2002	(2 pages)
19 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
17 May 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
25 Apr 2002	363a	Return made up to 16/04/02; full list of members	(3 pages)
18 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG	(1 page)
15 May 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
04 May 2001	363a	Return made up to 16/04/01; full list of members	(3 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: stronoway house 13 cleveland row london SW1A 1GG	(1 page)
30 Jan 2001	288a	New secretary appointed	(1 page)
30 Jan 2001	288b	Secretary resigned	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ	(1 page)
19 Jun 2000	288a	New secretary appointed	(7 pages)
19 Jun 2000	288a	New director appointed	(5 pages)
19 Jun 2000	288a	New director appointed	(8 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)