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TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED

Company number 01351169

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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)
15 May 2006 AA Accounts for a dormant company made up to 31 March 2005
15 May 2006 288b Director resigned
15 May 2006 288a New director appointed
16 May 2005 363s Return made up to 14/04/05; full list of members
22 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
17 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Feb 2004 287 Registered office changed on 12/02/04 from: ibex house - 1ST floor 42-47 minories london EC3N 1HA
12 Feb 2004 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
23 Apr 2003 363s Return made up to 14/04/03; full list of members
07 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
20 May 2002 363s Return made up to 14/04/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
30 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
06 Jun 2000 363a Return made up to 14/04/00; no change of members
23 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Jun 1999 363s Return made up to 14/04/99; full list of members
27 Apr 1999 AA Accounts for a dormant company made up to 31 March 1998
16 Nov 1998 288c Secretary's particulars changed
27 Jul 1998 287 Registered office changed on 27/07/98 from: c/o leadenhall secretaries LTD 5TH floor 52 leadenhall street london EC3A 2DJ
21 Apr 1998 363s Return made up to 14/04/98; no change of members
20 Oct 1997 363a Return made up to 14/04/97; no change of members
11 Jun 1997 288a New director appointed