ATV DIRECT LIMITED

Company number 02814047

Date	Type	Description	View / Download
12 Oct 2001	AA	Accounts made up to 31 May 2001	(2 pages)
04 May 2001	363s	Return made up to 29/04/01; full list of members	(6 pages)
18 Jul 2000	AA	Accounts made up to 31 May 2000	(2 pages)
12 May 2000	363s	Return made up to 29/04/00; full list of members	(6 pages)
29 Jun 1999	AA	Accounts made up to 31 May 1999	(2 pages)
12 May 1999	363s	Return made up to 29/04/99; no change of members	(4 pages)
11 Sep 1998	AA	Accounts made up to 31 May 1998	(2 pages)
04 Aug 1998	363s	Return made up to 29/04/98; no change of members	(4 pages)
08 Jan 1998	AA	Accounts made up to 31 May 1997	(1 page)
09 Oct 1997	CERTNM	Company name changed why buy new LIMITED\certificate issued on 10/10/97	(2 pages)
03 Jul 1997	363s	Return made up to 29/04/97; full list of members	(6 pages)
26 Sep 1996	AA	Accounts made up to 31 May 1996	(2 pages)
17 May 1996	363s	Return made up to 29/04/96; no change of members	(4 pages)
13 Feb 1996	225(1)	Accounting reference date extended from 30/04 to 31/05	(1 page)
13 Feb 1996	AA	Accounts made up to 30 April 1995	(2 pages)
03 Aug 1995	288	Director's particulars changed	(1 page)
31 May 1995	363s	Return made up to 29/04/95; no change of members	(4 pages)
10 Jan 1995	AA	Accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363s	Return made up to 29/04/94; 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 Document
08 Oct 1993	287	Registered office changed on 08/10/93 from: regis house 134 percival road enfield middlesex EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1993	CERTNM	Company name changed larminster LIMITED\certificate issued on 28/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document