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C.C.T.V. LIMITED

Company number 01363277

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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)
20 Apr 1994 287 Registered office changed on 20/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE
09 Jun 1993 363s Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
09 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 225(1) Accounting reference date shortened from 30/07 to 30/06
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Request DocumentAccounting reference date shortened from 30/07 to 30/06
07 Jun 1993 AA Accounts made up to 30 July 1992
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Request DocumentAccounts made up to 30 July 1992
23 Nov 1992 287 Registered office changed on 23/11/92 from: 25/26 hampstead high street london NW3 1QA
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Request DocumentRegistered office changed on 23/11/92 from: 25/26 hampstead high street london NW3 1QA
23 Nov 1992 225(1) Accounting reference date shortened from 30/11 to 30/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 30/07
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 363s Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
22 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1991 363b Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
20 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11
24 Sep 1990 363 Return made up to 09/05/90; no change of members
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Request DocumentReturn made up to 09/05/90; no change of members
23 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
23 Aug 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
25 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
12 Dec 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed