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METRO DIGITAL TELEVISION LIMITED

Company number 02696432

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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 May 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 12/03/03; full list of members
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 288a New director appointed
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir approved 02/10/02
04 Oct 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 363s Return made up to 12/03/02; full list of members
18 Jan 2002 AA Full accounts made up to 31 March 2001
15 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Feb 2001 287 Registered office changed on 28/02/01 from: clareville house 47 whitcomb street london WC2H 7DH
28 Feb 2001 288b Secretary resigned;director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 AUD Auditor's resignation
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned