Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2006 |
363a |
Return made up to 12/01/06; full list of members
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07 Feb 2006 |
287 |
Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY
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15 Dec 2005 |
AUD |
Auditor's resignation
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09 Jul 2005 |
395 |
Particulars of mortgage/charge
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22 Jun 2005 |
AA |
Full accounts made up to 31 August 2004
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09 Feb 2005 |
363s |
Return made up to 12/01/05; full list of members
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22 Jun 2004 |
AA |
Full accounts made up to 31 August 2003
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11 Feb 2004 |
363s |
Return made up to 12/01/04; full list of members
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11 Feb 2004 |
363(353) |
Location of register of members address changed
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11 Feb 2004 |
363(190) |
Location of debenture register address changed
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15 Dec 2003 |
287 |
Registered office changed on 15/12/03 from: the crysalis building bramley road london W10 6SP
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08 Dec 2003 |
CERTNM |
Company name changed chrysalis television internation al LIMITED\certificate issued on 08/12/03
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14 Sep 2003 |
155(6)a |
Declaration of assistance for shares acquisition
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14 Sep 2003 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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14 Sep 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Sep 2003 |
395 |
Particulars of mortgage/charge
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06 Sep 2003 |
395 |
Particulars of mortgage/charge
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03 Sep 2003 |
288b |
Director resigned
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03 Sep 2003 |
288b |
Secretary resigned
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03 Sep 2003 |
288b |
Director resigned
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03 Sep 2003 |
288a |
New director appointed
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03 Sep 2003 |
288a |
New director appointed
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03 Sep 2003 |
288a |
New secretary appointed
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18 Aug 2003 |
AUD |
Auditor's resignation
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12 Aug 2003 |
88(2)R |
Ad 30/07/03--------- £ si 8200000@1=8200000 £ ic 750000/8950000
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