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APPLIED TELEVISION LIMITED

Company number 03029993

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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)
05 Jan 2005 288b Director resigned
17 Jun 2004 363s Return made up to 07/03/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
23 May 2003 288b Director resigned
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 363s Return made up to 07/03/03; full list of members
23 May 2003 363(288) Director resigned
23 May 2003 363(287) Registered office changed on 23/05/03
07 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New secretary appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 07/03/02; full list of members
12 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 287 Registered office changed on 06/11/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH
31 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
28 Aug 2001 CERTNM Company name changed future proof facilities LIMITED\certificate issued on 28/08/01
05 Apr 2001 363s Return made up to 07/03/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 2000 363s Return made up to 07/03/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 287 Registered office changed on 13/10/99 from: 8-9 bulstrode place marylebone london W1M 5FW