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TWOFOUR BROADCAST LIMITED

Company number 02351132

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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)
25 Oct 2004 288a New director appointed
14 Jul 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 AUD Auditor's resignation
24 Feb 2003 123 Nc inc already adjusted 27/12/02
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Feb 2003 363s Return made up to 31/12/02; full list of members
11 Jul 2002 288a New director appointed
06 Jul 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 288a New director appointed
09 Jan 2002 288b Director resigned
09 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Sep 2001 288a New director appointed
31 May 2001 AA Accounts for a medium company made up to 31 July 2000
08 Mar 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: pricewaterhousecoopers midland house notte street plymouth PL1 2EJ
31 May 2000 AA Full accounts made up to 31 July 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 AA Accounts for a small company made up to 31 July 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/01/99
18 Nov 1998 288a New director appointed