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FINANCIAL TELEVISION LIMITED

Company number 01404807

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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)
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 287 Registered office changed on 13/08/2008 from 9A high street watton norfolk IP25 6AB
13 May 2008 288b Appointment terminated director simon chapman
03 Jan 2008 363a Return made up to 23/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: the shire house burgh next aylsham norwich norfolk NR11 6TP
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jun 2004 288a New director appointed
11 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jun 2003 287 Registered office changed on 17/06/03 from: the white cottage 41 high street wheathampstead hertfordshire AL4 8BB
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
19 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998