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FLASHBACK TELEVISION LIMITED

Company number 01779136

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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)
12 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Feb 2005 AA Full accounts made up to 30 September 2004
18 Feb 2005 363s Return made up to 31/12/04; full list of members
16 Feb 2004 AA Full accounts made up to 30 September 2003
05 Feb 2004 363s Return made up to 31/12/03; full list of members
08 Jan 2004 AUD Auditor's resignation
17 Jul 2003 288a New director appointed
25 Mar 2003 AA Full accounts made up to 30 September 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Mar 2002 AA Full accounts made up to 30 September 2001
16 Jan 2002 363s Return made up to 14/12/01; full list of members
03 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Mar 2000 AA Full accounts made up to 30 September 1999
14 Feb 2000 363s Return made up to 31/12/99; full list of members
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1999 88(2)R Ad 01/01/99--------- £ si 1000@1=1000 £ ic 800/1800
03 Mar 1999 AA Full accounts made up to 30 September 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
12 Jun 1998 287 Registered office changed on 12/06/98 from: 2/3 cowcross street london EC1M 6DR
14 Apr 1998 AA Full accounts made up to 30 September 1997
12 Feb 1998 363s Return made up to 31/12/97; full list of members
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288a New secretary appointed