TODD-AO EUROPE HOLDING COMPANY LIMITED

Company number 01352093

Date	Type	Description	View / Download
26 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
31 Jan 1998	363a	Return made up to 31/12/97; full list of members	(8 pages)
19 Jan 1998	288b	Director resigned	(1 page)
29 Jul 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
11 Jun 1997	288b	Director resigned	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
04 Oct 1996	288	New director appointed	(3 pages)
04 Oct 1996	288	Director resigned	(1 page)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
23 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
21 Dec 1995	288	Director resigned	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	Director resigned;new director appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1995	288	Director's particulars changed	(2 pages)
09 Aug 1995	CERTNM	Company name changed video time LIMITED\certificate issued on 10/08/95	(2 pages)
02 Aug 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
24 Jan 1995	363x	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
30 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document