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BROADCAST NEWS LIMITED

Company number 02436711

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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)
01 Feb 1997 AA Accounts made up to 31 March 1996
19 Aug 1996 363s Return made up to 31/05/96; full list of members
07 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
23 Jan 1996 288 Director resigned
18 Jan 1996 288 New director appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 14 king street covent garden london WC2 8HN
28 Jul 1995 AA Accounts made up to 2 April 1995
13 Jul 1995 363s Return made up to 31/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/95; no change of members
18 Apr 1995 AA Accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
23 Aug 1993 AA Accounts made up to 3 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 3 April 1993
29 Jun 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
29 Jun 1992 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
29 Jun 1992 363b Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
10 Apr 1992 CERTNM Company name changed channel five television LIMITED\certificate issued on 13/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed channel five television LIMITED\certificate issued on 13/04/92
10 Jan 1992 363a Return made up to 27/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/91; no change of members
22 Jul 1991 363a Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
22 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
21 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1989 CERTNM Company name changed broadcast communications (develo pment) LIMITED\certificate issued on 05/12/89
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Request DocumentCompany name changed broadcast communications (develo pment) LIMITED\certificate issued on 05/12/89