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TELE-CINE LIMITED

Company number 01471324

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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)
30 May 2001 363s Return made up to 25/04/01; full list of members
30 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 May 2001 288b Director resigned
30 May 2001 288b Secretary resigned
30 May 2001 288a New secretary appointed
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 AA Full accounts made up to 31 August 1999
01 Sep 2000 363s Return made up to 25/04/00; full list of members
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
12 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
22 Jun 2000 395 Particulars of mortgage/charge
04 Aug 1999 AA Full accounts made up to 31 August 1998
22 Jun 1999 363s Return made up to 25/04/99; full list of members
20 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
04 Mar 1999 288a New director appointed
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 287 Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX
22 Feb 1999 288a New secretary appointed