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LINE COMMUNICATIONS GROUP LIMITED

Company number 02194413

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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)
13 May 2003	287	Registered office changed on 13/05/03 from: 191 the vale acton london W3 7QS	View PDF Registered office changed on 13/05/03 from: 191 the vale acton london W3 7QS - link opens in a new window - 1 page (1 page)
23 Mar 2003	363s	Return made up to 04/05/02; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/02; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Mar 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Feb 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 111 talbot road london W11 2AT	View PDF Registered office changed on 20/02/02 from: 111 talbot road london W11 2AT - link opens in a new window - 1 page (1 page)
17 Jul 2001	363s	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 17/07/01	View PDF Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 - link opens in a new window - 6 pages (6 pages)
31 May 2001	CERTNM	Company name changed line tv LTD.\certificate issued on 31/05/01	View PDF Company name changed line tv LTD.\certificate issued on 31/05/01 - link opens in a new window - 2 pages (2 pages)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
31 May 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jul 1999	363s	Return made up to 04/05/99; full list of members	View PDF Return made up to 04/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
19 May 1998	363s	Return made up to 04/05/98; full list of members	View PDF Return made up to 04/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
28 May 1997	363s	Return made up to 04/05/97; no change of members	View PDF Return made up to 04/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
11 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
10 May 1996	363s	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)

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