TURNER BROADCASTING SYSTEM EUROPE LIMITED
Company number 01927955
- Company Overview for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
- Filing history for TURNER BROADCASTING SYSTEM EUROPE LIMITED (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) |
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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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|
Request DocumentSecretary's particulars changed |
06 Sep 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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
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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 |