CHANTRY TELEVISION LIMITED

Company number 01879553

Date	Type	Description	View / Download
21 Sep 2004	225	Accounting reference date shortened from 31/01/04 to 21/12/03	(1 page)
25 Aug 2004	363s	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2004	MISC	Re sect 394	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
19 Sep 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
19 Sep 2002	AA	Full accounts made up to 31 January 2002	(18 pages)
28 Aug 2002	363s	Return made up to 25/07/02; full list of members	(9 pages)
04 Dec 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
27 Sep 2001	363s	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2001	363s	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
19 Apr 2001	288b	Secretary resigned	(1 page)
28 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
16 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
11 Nov 1999	122	Nc dec already adjusted 05/11/99 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
11 Nov 1999	122	Conve 05/11/99	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)

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