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ITV BREATHLESS LIMITED

Company number 01127149

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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)
04 Feb 1994 363x Return made up to 31/12/93; change of members
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20 Oct 1993 288 Director's particulars changed
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19 Aug 1993 288 New director appointed
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02 Aug 1993 AA Full accounts made up to 30 September 1992
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30 Jul 1993 288 New director appointed
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21 Jul 1993 287 Registered office changed on 21/07/93 from: 43-45 dorset street london W1H 4AB
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Request DocumentRegistered office changed on 21/07/93 from: 43-45 dorset street london W1H 4AB
21 Jul 1993 288 Director resigned
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21 Jul 1993 288 Director resigned
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21 Jul 1993 288 Secretary resigned;new secretary appointed
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14 Jul 1993 CERTNM Company name changed zenith productions LIMITED\certificate issued on 14/07/93
11 Jun 1993 395 Particulars of mortgage/charge
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20 May 1993 288 Director resigned
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10 Feb 1993 363x Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
11 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Dec 1991 288 Director's particulars changed
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06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 395 Particulars of mortgage/charge
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 AA Full accounts made up to 30 September 1990
28 Jul 1991 288 Director's particulars changed
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17 Apr 1991 288 Secretary's particulars changed
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03 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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