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CARLTON BROADCASTING LIMITED

Company number 02455642

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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)
28 Jul 1997 AA Full accounts made up to 30 September 1996
22 Jun 1997 288b Director resigned
15 May 1997 288b Director resigned
03 Feb 1997 CERTNM Company name changed carlton television LIMITED\certificate issued on 01/02/97
29 Jan 1997 363a Return made up to 31/12/96; full list of members
29 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Dec 1996 288b Director resigned
23 Dec 1996 288a New director appointed
10 Sep 1996 287 Registered office changed on 10/09/96 from: 101 st.martin`s lane london WC2N 4AZ
25 Jul 1996 AA Full accounts made up to 30 September 1995
05 Jul 1996 288 New director appointed
22 Mar 1996 288 Director resigned
22 Jan 1996 363x Return made up to 31/12/95; full list of members
09 Nov 1995 288 Director resigned
31 Jul 1995 AA Full accounts made up to 30 September 1994
12 Apr 1995 288 Director's particulars changed
06 Apr 1995 288 Director resigned
30 Jan 1995 288 Director resigned;new director appointed
30 Jan 1995 288 Director resigned;new director appointed
19 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; full list of members
09 Dec 1994 288 Director resigned
09 Dec 1994 288 Director resigned
09 Dec 1994 288 Director resigned
09 Dec 1994 288 Director resigned