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THOMSON MULTIMEDIA SALES UK LIMITED

Company number 00585096

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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 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 287 Registered office changed on 23/12/04 from: 30 tower view kings hill west malling kent ME19 4NQ
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jan 2004 363a Return made up to 19/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
04 Feb 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Oct 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288a New secretary appointed
08 Jan 2001 363a Return made up to 19/12/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 363a Return made up to 19/12/99; full list of members
12 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 287 Registered office changed on 12/11/99 from: crown road enfield middlesex EN1 1DY