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3+ TELEVISION LIMITED

Company number 02823600

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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)
29 Oct 2008 288b Appointment terminated secretary marc zagar
29 Oct 2008 288a Director appointed mr marc andre zagar
25 Jun 2008 288a Secretary appointed mr jonathan william courtis searle
25 Jun 2008 288a Secretary appointed mr marc andre zagar
25 Jun 2008 288b Appointment terminated secretary marc zagar
25 Jun 2008 288b Appointment terminated director andrew barron
09 Jun 2008 363a Return made up to 14/05/08; full list of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR
06 Jun 2008 353 Location of register of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: chiswick business park building 11 floor 2 566 chiswick high street london W4 5XR
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 287 Registered office changed on 09/10/07 from: viasat broadcast centre horton road west drayton middlesex UB7 8JD
16 Jun 2007 363s Return made up to 14/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 363s Return made up to 14/05/06; full list of members
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
27 May 2005 363a Return made up to 14/05/05; full list of members
03 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 288c Secretary's particulars changed
12 Aug 2004 288c Director's particulars changed
21 May 2004 363s Return made up to 14/05/04; full list of members
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned