- Company Overview for C.C.T.V. LIMITED (01363277)
- Filing history for C.C.T.V. LIMITED (01363277)
- People for C.C.T.V. LIMITED (01363277)
- More for C.C.T.V. LIMITED (01363277)
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) |
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20 Apr 1994 | 287 |
Registered office changed on 20/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed |