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THAMES TELEVISION LIMITED

Company number 00926655

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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)
30 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 288a New director appointed
06 Dec 2001 288b Director resigned
01 Dec 2001 395 Particulars of mortgage/charge
03 Nov 2001 AA Accounts made up to 31 December 2000
02 Nov 2001 288a New director appointed
02 Nov 2001 288b Director resigned
29 Oct 2001 363a Return made up to 13/06/01; full list of members
11 Sep 2001 288c Secretary's particulars changed
06 Sep 2001 395 Particulars of mortgage/charge
20 Aug 2001 CERTNM Company name changed pearson television productions l imited\certificate issued on 20/08/01
12 Jul 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
04 Jan 2001 395 Particulars of mortgage/charge
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ
13 Jul 2000 363s Return made up to 13/06/00; full list of members
07 Mar 2000 AA Accounts made up to 31 December 1999
01 Sep 1999 CERTNM Company name changed thames television LIMITED\certificate issued on 01/09/99
31 Aug 1999 288b Director resigned
07 Jul 1999 363a Return made up to 13/06/99; no change of members
19 Mar 1999 AA Accounts made up to 31 December 1998
10 Feb 1999 288b Director resigned
28 Aug 1998 288a New secretary appointed