C.C.T.V. LIMITED

Company number 01363277

Date	Type	Description	View / Download
12 Dec 2001	288a	New director appointed	(5 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	287	Registered office changed on 29/11/01 from: harefireld grove rickmansworth road harefield middlesex UB9 6JY	(1 page)
31 Jul 2001	AA	Accounts made up to 30 June 2000	(6 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
17 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
24 May 2000	AA	Accounts made up to 30 June 1999	(6 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
09 Aug 1999	288c	Director's particulars changed	(1 page)
24 May 1999	363a	Return made up to 09/05/99; full list of members	(9 pages)
24 May 1999	353	Location of register of members	(1 page)
24 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	AA	Accounts made up to 30 June 1998	(6 pages)
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/98 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
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/98 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
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
06 May 1998	AA	Accounts made up to 30 June 1997	(6 pages)

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