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TVP VIDEODUBBING LIMITED

Company number 00574898

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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)
20 Aug 2001 288c Director's particulars changed
15 Jun 2001 363s Return made up to 14/05/01; full list of members
15 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jun 2001 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
16 Feb 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
17 Oct 2000 AA Full accounts made up to 31 July 1999
31 Jul 2000 363s Return made up to 14/05/00; full list of members
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 353 Location of register of members
02 Mar 2000 190 Location of debenture register
02 Mar 2000 225 Accounting reference date shortened from 31/12/99 to 31/07/99
11 Feb 2000 363a Return made up to 14/05/99; full list of members
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
26 Aug 1999 288c Director's particulars changed
19 Jul 1999 288a New secretary appointed
08 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jul 1999 287 Registered office changed on 08/07/99 from: lynton house 7-12 tavistock square london WC1H 9LT
06 Jul 1999 288a New director appointed
13 May 1999 288a New secretary appointed;new director appointed
13 May 1999 288b Secretary resigned
13 May 1999 AA Full accounts made up to 31 December 1998
25 Jun 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 14/05/98; full list of members