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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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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)
07 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jun 2006 288b Director resigned
01 Mar 2006 AUD Auditor's resignation
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & appoint audit 13/02/06
16 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
27 Jan 2006 287 Registered office changed on 27/01/06 from: 30 sackville street london W1S 3DY
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
14 Nov 2005 363s Return made up to 25/10/05; bulk list available separately
13 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
01 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
31 May 2005 MEM/ARTS Memorandum and Articles of Association
31 May 2005 123 Nc inc already adjusted 19/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights