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NOEL GAY TELEVISION LIMITED

Company number 02141016

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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)
14 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 TM02 Termination of appointment of Hal Management Limited as a secretary
16 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Lesley Jane Armitage on 5 May 2013
16 Jun 2014 AP03 Appointment of Lesley Jane Armitage as a secretary
16 Jun 2014 CH04 Secretary's details changed for Hal Management Limited on 5 May 2013
16 Jun 2014 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 16 June 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
06 Oct 2010 SH06 Cancellation of shares. Statement of capital on 6 October 2010
  • GBP 100
06 Oct 2010 SH20 Statement by directors
06 Oct 2010 SH19 Statement of capital on 6 October 2010
  • GBP 100
06 Oct 2010 CAP-SS Solvency statement dated 25/09/10
06 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 05/05/09; full list of members