CENTRAL TELEVISION LIMITED

Company number 01549469

Date	Type	Description	View / Download
31 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
16 Feb 2000	363a	Return made up to 31/12/99; no change of members	(3 pages)
13 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
18 Mar 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
14 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
29 Jan 1997	363a	Return made up to 31/12/96; no change of members	(7 pages)
29 Jan 1997	363(353)	Location of register of members address changed 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
29 Jan 1997	363(190)	Location of debenture register address changed 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
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street, hanover square, london, W1R 0LU	(1 page)
18 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
17 Oct 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
04 Sep 1995	287	Registered office changed on 04/09/95 from: central house, broad street, birmingham, B1 2JP	(1 page)
31 Jul 1995	225(2)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
12 Apr 1995	288	Director's particulars changed	(4 pages)
06 Apr 1995	288	Director resigned;new director appointed	(6 pages)
18 Jan 1995	363x	Return made up to 31/12/94; full list of members 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
18 Jan 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Sep 1994	288	Director resigned 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

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