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CHANNEL 12 LTD.

Company number 02811939

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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)
14 Jan 2004 395 Particulars of mortgage/charge
04 Jun 2003 AA Full accounts made up to 31 July 2002
30 Apr 2003 363a Return made up to 23/04/03; full list of members
24 May 2002 363a Return made up to 23/04/02; full list of members
20 May 2002 AA Full accounts made up to 31 July 2001
26 Feb 2002 363s Return made up to 14/02/02; full list of members
10 Apr 2001 AA Full accounts made up to 30 April 2000
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
10 Jan 2001 287 Registered office changed on 10/01/01 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
10 Jan 2001 225 Accounting reference date extended from 30/04/01 to 31/07/01
01 Sep 2000 363s Return made up to 23/04/00; full list of members
05 Jun 2000 287 Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS
13 Sep 1999 AA Full accounts made up to 30 April 1999
05 May 1999 363s Return made up to 23/04/99; no change of members
01 Mar 1999 AA Full accounts made up to 30 April 1998
10 Jul 1998 363s Return made up to 23/04/98; no change of members
09 Mar 1998 AA Full accounts made up to 30 April 1997
19 May 1997 363s Return made up to 23/04/97; full list of members
18 Feb 1997 AA Full accounts made up to 30 April 1996
20 May 1996 363s Return made up to 23/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1996 AA Full accounts made up to 30 April 1995
12 May 1995 363s Return made up to 23/04/95; no change of members