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THOMSON TELEVISION LIMITED

Company number 00846028

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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)
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
06 Jan 2010 AP01 Appointment of Mr Darryl John Clarke as a director
27 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 27 November 2009
26 May 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
19 Nov 2008 288b Appointment terminated director corrina cooper
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 11/05/08; full list of members
18 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
01 Nov 2007 288c Director's particulars changed
25 May 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
24 Oct 2006 288c Director's particulars changed
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
11 May 2006 363a Return made up to 11/05/06; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 288c Director's particulars changed
13 May 2005 363a Return made up to 11/05/05; full list of members
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
11 May 2004 363a Return made up to 11/05/04; full list of members
15 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
22 May 2003 AA Accounts for a dormant company made up to 31 December 2002