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TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 01927955

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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)
20 Nov 1991 AA Full group accounts made up to 31 December 1990
11 Dec 1990 AA Full group accounts made up to 31 December 1989
11 Dec 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
22 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 287 Registered office changed on 18/06/90 from: denning house, 90 chancery lane, london WC2A 1EU
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Request DocumentRegistered office changed on 18/06/90 from: denning house, 90 chancery lane, london WC2A 1EU
05 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
28 Nov 1989 AA Full group accounts made up to 31 December 1988
10 Mar 1989 AA Full accounts made up to 31 December 1987
10 Mar 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
07 Sep 1988 288 Secretary's particulars changed
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06 Sep 1988 353 Location of register of members
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27 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 AA Full group accounts made up to 31 December 1986
15 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
15 Oct 1987 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
09 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1987 CERTNM Company name changed turner broadcasting internationa l LIMITED.\certificate issued on 28/01/87
09 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
30 Oct 1985 CERTNM Company name changed\certificate issued on 30/10/85
02 Jul 1985 NEWINC Incorporation