TODD-AO EUROPE HOLDING COMPANY LIMITED

Company number 01352093

Date	Type	Description	View / Download
27 Oct 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	288c	Director's particulars changed	(1 page)
16 Feb 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
29 Dec 2000	363a	Return made up to 31/12/00; full list of members	(7 pages)
29 Dec 2000	353	Location of register of members	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	244	Delivery ext'd 3 mth 31/07/99	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
02 Mar 2000	363a	Return made up to 31/12/99; full list of members	(8 pages)
02 Mar 2000	353	Location of register of members	(1 page)
02 Mar 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288c	Director's particulars changed	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
08 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 25 knightsbridge london SW1X 7RZ	(1 page)
27 May 1999	AA	Full accounts made up to 30 September 1998	(14 pages)